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康健國際醫療：董事名單與其角色和職能

TOWN HEALTH: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

香港交易所 ·  Jan 12 07:53
Summary by Moomoo AI
康健國際醫療集團有限公司（股份代號：3886）於2024年1月12日公布了最新的董事名單及其在董事會內的角色和職能。董事會成員包括執行董事蔡加讚先生（主席兼行政總裁）、霍兆榮醫生、張霄雪女士和劉詩音先生；非執行董事李蕙苓女士、劉淑卿女士、劉陽先生和張蕾娣女士；以及獨立非執行董事于學忠先生、徐衛國博士、韓文欣先生、陳偉根先生、張加銘先生和崔永昌先生。董事會下設有審核委員會、提名委員會和薪酬委員會，其中蔡加讚先生、陳偉根先生和張加銘先生分別擔任相關委員會的主席。
康健國際醫療集團有限公司（股份代號：3886）於2024年1月12日公布了最新的董事名單及其在董事會內的角色和職能。董事會成員包括執行董事蔡加讚先生（主席兼行政總裁）、霍兆榮醫生、張霄雪女士和劉詩音先生；非執行董事李蕙苓女士、劉淑卿女士、劉陽先生和張蕾娣女士；以及獨立非執行董事于學忠先生、徐衛國博士、韓文欣先生、陳偉根先生、張加銘先生和崔永昌先生。董事會下設有審核委員會、提名委員會和薪酬委員會，其中蔡加讚先生、陳偉根先生和張加銘先生分別擔任相關委員會的主席。
HEALTH INTERNATIONAL MEDICAL GROUP LIMITED (STOCK CODE: 3886) ANNOUNCED ON 12 JANUARY 2024 THE MOST UPDATED LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS WITHIN THE BOARD. The members of the Board of Directors include Executive Directors Mr. Cai Ka-san (Chairman and Chief Executive Officer), Dr. Ho Siu-wing, Ms. Zhang Xiao Xue and Mr. Liu Shiyin; Non-Executive Directors Ms. Li Hui-ling, Ms. Liu Shuqing, Mr. Liu Yang and Ms. Zhang Lei Yai; and Independent Non-Executive Directors Mr. Yu Chung, Dr. Xu Weiguo, Mr. Han Wen Mr. Hin, Mr. Chan Wai-gan, Mr. Cheung Ka-ming and Mr. Choi Wing Cheong. Under the Board of Directors there is an Audit Committee, Nominating Committee and Remuneration Committee, of which Mr. Cai Ka-san, Mr. Chen Weigan and Mr. Zhang Ka-ming serve as the Chairmen of the respective Committees.
HEALTH INTERNATIONAL MEDICAL GROUP LIMITED (STOCK CODE: 3886) ANNOUNCED ON 12 JANUARY 2024 THE MOST UPDATED LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS WITHIN THE BOARD. The members of the Board of Directors include Executive Directors Mr. Cai Ka-san (Chairman and Chief Executive Officer), Dr. Ho Siu-wing, Ms. Zhang Xiao Xue and Mr. Liu Shiyin; Non-Executive Directors Ms. Li Hui-ling, Ms. Liu Shuqing, Mr. Liu Yang and Ms. Zhang Lei Yai; and Independent Non-Executive Directors Mr. Yu Chung, Dr. Xu Weiguo, Mr. Han Wen Mr. Hin, Mr. Chan Wai-gan, Mr. Cheung Ka-ming and Mr. Choi Wing Cheong. Under the Board of Directors there is an Audit Committee, Nominating Committee and Remuneration Committee, of which Mr. Cai Ka-san, Mr. Chen Weigan and Mr. Zhang Ka-ming serve as the Chairmen of the respective Committees.
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