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耀星科技集團：董事名單與其角色和職能

BRIGHTSTAR TECH: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

香港交易所 ·  Jan 16 05:21
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耀星科技集團股份有限公司於2024年1月16日公布了董事會成員名單及其在董事會下設立的三個委員會中的職位分配。執行董事崔海濱先生擔任董事會主席，同時也是薪酬委員會的成員。楊浩廷先生和張艷玲女士為董事會成員，楊浩廷先生還兼任提名委員會成員。獨立非執行董事紀貴寶先生、江培炎先生、姜玉娥女士和李曉華先生分別在審核、薪酬和提名委員會中擔任不同職務，其中紀貴寶先生是審核委員會的主席，姜玉娥女士則是薪酬委員會的主席。
耀星科技集團股份有限公司於2024年1月16日公布了董事會成員名單及其在董事會下設立的三個委員會中的職位分配。執行董事崔海濱先生擔任董事會主席，同時也是薪酬委員會的成員。楊浩廷先生和張艷玲女士為董事會成員，楊浩廷先生還兼任提名委員會成員。獨立非執行董事紀貴寶先生、江培炎先生、姜玉娥女士和李曉華先生分別在審核、薪酬和提名委員會中擔任不同職務，其中紀貴寶先生是審核委員會的主席，姜玉娥女士則是薪酬委員會的主席。
YAO XING TECHNOLOGY GROUP CO., LTD. ANNOUNCED ON 16 JANUARY 2024 THE LIST OF BOARD MEMBERS AND THE DISTRIBUTION OF POSITIONS ON ITS THREE COMMITTEES ESTABLISHED UNDER THE BOARD OF DIRECTORS. Executive Director Mr. Cui Haibin serves as Chairman of the Board and is also a member of the Remuneration Committee. Mr. Yang Ho Ting and Ms. Zhang Yanling are members of the Board of Directors, and Mr. Yang Hao Ting is also a member of the Nomination Committee. The Independent Non-Executive Directors Mr. Ki Guibao, Mr. Jiang Pei-yan, Ms. Jiang Yue and Mr. Li Xiaowah serve in different positions on the Audit, Remuneration and Nomination Committees, of which Mr. Chi Kuibao is the Chairman of the Audit Committee and Ms. Kang Yue is the Chairman of the Remuneration Committee.
YAO XING TECHNOLOGY GROUP CO., LTD. ANNOUNCED ON 16 JANUARY 2024 THE LIST OF BOARD MEMBERS AND THE DISTRIBUTION OF POSITIONS ON ITS THREE COMMITTEES ESTABLISHED UNDER THE BOARD OF DIRECTORS. Executive Director Mr. Cui Haibin serves as Chairman of the Board and is also a member of the Remuneration Committee. Mr. Yang Ho Ting and Ms. Zhang Yanling are members of the Board of Directors, and Mr. Yang Hao Ting is also a member of the Nomination Committee. The Independent Non-Executive Directors Mr. Ki Guibao, Mr. Jiang Pei-yan, Ms. Jiang Yue and Mr. Li Xiaowah serve in different positions on the Audit, Remuneration and Nomination Committees, of which Mr. Chi Kuibao is the Chairman of the Audit Committee and Ms. Kang Yue is the Chairman of the Remuneration Committee.
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