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深圳國際:董事名單與角色和職能

SHENZHEN INT'L: List of Directors and Their Role and Function

Hong Kong Stock Exchange ·  Jan 16 03:57
Summary by Moomoo AI
深圳國際控股有限公司(股份代號:00152)於2024年1月16日更新了董事會成員名單及其在各委員會中的職位。董事會成員包括執行董事李海濤(主席)、劉征宇(總裁)、王沛航和戴敬明,以及獨立非執行董事潘朝金、曾志和王國文。劉征宇在審核委員會擔任主席,而潘朝金則在審核委員會、提名委員會和薪酬與考核委員會中擔任主席。曾志在董事委員會擔任主席,並在其他兩個委員會中擔任成員。王沛航和王國文分別在多個委員會中擔任成員。
深圳國際控股有限公司(股份代號:00152)於2024年1月16日更新了董事會成員名單及其在各委員會中的職位。董事會成員包括執行董事李海濤(主席)、劉征宇(總裁)、王沛航和戴敬明,以及獨立非執行董事潘朝金、曾志和王國文。劉征宇在審核委員會擔任主席,而潘朝金則在審核委員會、提名委員會和薪酬與考核委員會中擔任主席。曾志在董事委員會擔任主席,並在其他兩個委員會中擔任成員。王沛航和王國文分別在多個委員會中擔任成員。
SHENZHEN INTERNATIONAL HOLDINGS LIMITED (STOCK CODE: 00152) UPDATED ON 16 JANUARY 2024 THE LIST OF BOARD MEMBERS AND THEIR POSITIONS ON THE COMMITTEES. The members of the Board of Directors include Executive Directors Li Haitao (Chairman), Liu Zhengyu (President), Wang Pei-hung and Dai Jingming, as well as Independent Non-Executive Directors Pan Chaojin, Zeng Zhi and Wang Guo Wen. Liu Zhengyu serves as Chairman of the Audit Committee, while Pan Chao Jin serves as Chairman of the Audit Committee, Nomination Committee and Remuneration and Assessment Committee. TSANG ZHI SERVES AS CHAIRMAN OF THE BOARD COMMITTEE AND A MEMBER OF THE OTHER TWO COMMITTEES. Wang Pei-hung and King Wen served on several committees, respectively.
SHENZHEN INTERNATIONAL HOLDINGS LIMITED (STOCK CODE: 00152) UPDATED ON 16 JANUARY 2024 THE LIST OF BOARD MEMBERS AND THEIR POSITIONS ON THE COMMITTEES. The members of the Board of Directors include Executive Directors Li Haitao (Chairman), Liu Zhengyu (President), Wang Pei-hung and Dai Jingming, as well as Independent Non-Executive Directors Pan Chaojin, Zeng Zhi and Wang Guo Wen. Liu Zhengyu serves as Chairman of the Audit Committee, while Pan Chao Jin serves as Chairman of the Audit Committee, Nomination Committee and Remuneration and Assessment Committee. TSANG ZHI SERVES AS CHAIRMAN OF THE BOARD COMMITTEE AND A MEMBER OF THE OTHER TWO COMMITTEES. Wang Pei-hung and King Wen served on several committees, respectively.
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