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雲頂新耀-B：董事名單及其角色和職能

EVEREST MED-B: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

香港交易所 ·  Jan 12 04:05
Summary by Moomoo AI
香港，2024年1月12日，雲頂新耀有限公司（「本公司」），一家於開曼群島註冊成立的有限公司，今日公布了其董事會成員名單及其角色和職能。本公司董事會成員包括執行董事傅唯先生（主席）、羅永慶先生（首席執行官）和何穎先生（總裁、首席財務官）；非執行董事龔聿波先生和曹基哲先生；以及獨立非執行董事徐海音女士、李軼梵先生和蔣世東先生。此外，公司董事會下設有三個委員會，包括審核委員會、薪酬委員會和提名委員會，並詳細列出了各委員會的成員。
香港，2024年1月12日，雲頂新耀有限公司（「本公司」），一家於開曼群島註冊成立的有限公司，今日公布了其董事會成員名單及其角色和職能。本公司董事會成員包括執行董事傅唯先生（主席）、羅永慶先生（首席執行官）和何穎先生（總裁、首席財務官）；非執行董事龔聿波先生和曹基哲先生；以及獨立非執行董事徐海音女士、李軼梵先生和蔣世東先生。此外，公司董事會下設有三個委員會，包括審核委員會、薪酬委員會和提名委員會，並詳細列出了各委員會的成員。
HONG KONG, ON 12 JANUARY 2024, GUNTING SUN YAO LIMITED (THE “COMPANY”), A COMPANY INCORPORATED IN THE CAYMAN ISLANDS, TODAY ANNOUNCED ITS LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS. The members of the Board of Directors include Executive Directors Mr. Fu Wei (Chairman), Mr. Lo Yongqing (Chief Executive Officer) and Mr. Ho Ying (President, Chief Financial Officer); Non-Executive Directors Mr. Kung Yubo and Mr. Cao Keize; and Independent Non-Executive Directors Ms. Xu Haiyin, Mr. Li Yifan and Mr. Chiang Sai Dong. In addition, there are three committees under the Company's Board of Directors, including the Audit Committee, the Remuneration Committee and the Nomination Committee, with a detailed list of the members of each committee.
HONG KONG, ON 12 JANUARY 2024, GUNTING SUN YAO LIMITED (THE “COMPANY”), A COMPANY INCORPORATED IN THE CAYMAN ISLANDS, TODAY ANNOUNCED ITS LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS. The members of the Board of Directors include Executive Directors Mr. Fu Wei (Chairman), Mr. Lo Yongqing (Chief Executive Officer) and Mr. Ho Ying (President, Chief Financial Officer); Non-Executive Directors Mr. Kung Yubo and Mr. Cao Keize; and Independent Non-Executive Directors Ms. Xu Haiyin, Mr. Li Yifan and Mr. Chiang Sai Dong. In addition, there are three committees under the Company's Board of Directors, including the Audit Committee, the Remuneration Committee and the Nomination Committee, with a detailed list of the members of each committee.
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