share_log

微盟集團：董事名單與其角色和職能

WEIMOB INC: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

香港交易所 ·  Jan 16 09:34
Summary by Moomoo AI
微盟集團（股份代號：2013）近日更新了董事會成員名單及其在各董事委員會中的角色和職能。董事會由執行董事孫濤勇先生擔任主席及首席執行官，並包括方桐舒先生、游鳳椿先生和郭駿弦先生。獨立非執行董事包括李緒富先生、唐偉先生和徐曉鷗女士。公司設有三個董事委員會，分別為審計委員會、薪酬委員會和提名委員會。孫濤勇先生在薪酬委員會中擔任成員，在提名委員會中擔任主席。李緒富先生在審計委員會和提名委員會中擔任成員，在薪酬委員會中擔任主席。唐偉先生在審計委員會中擔任主席，在提名委員會中擔任成員。徐曉鷗女士則在審計委員會和薪酬委員會中擔任成員。該更新反映了微盟集團董事會的最新組成情況。
微盟集團（股份代號：2013）近日更新了董事會成員名單及其在各董事委員會中的角色和職能。董事會由執行董事孫濤勇先生擔任主席及首席執行官，並包括方桐舒先生、游鳳椿先生和郭駿弦先生。獨立非執行董事包括李緒富先生、唐偉先生和徐曉鷗女士。公司設有三個董事委員會，分別為審計委員會、薪酬委員會和提名委員會。孫濤勇先生在薪酬委員會中擔任成員，在提名委員會中擔任主席。李緒富先生在審計委員會和提名委員會中擔任成員，在薪酬委員會中擔任主席。唐偉先生在審計委員會中擔任主席，在提名委員會中擔任成員。徐曉鷗女士則在審計委員會和薪酬委員會中擔任成員。該更新反映了微盟集團董事會的最新組成情況。
Micro-Union Group (stock code: 2013) has recently updated its list of Board members and their roles and functions in each of the Board Committees. The Board of Directors is headed by Executive Director Mr. Sun Taoyong as Chairman and Chief Executive Officer and includes Mr. Fang Tongshu, Mr. Yu Fengchun and Mr. Kwok Jun-sing. The Independent Non-Executive Directors include Mr. Li Yo-fu, Mr. Tang Wei and Ms. Xu Xiaoyu. THE COMPANY HAS THREE BOARD COMMITTEES, NAMELY THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATING COMMITTEE. Mr. Sun Tao Yong serves as a member of the Remuneration Committee and serves as Chairman of the Nomination Committee. Mr. Li Yo Fu serves as a member of the Audit...Show More
Micro-Union Group (stock code: 2013) has recently updated its list of Board members and their roles and functions in each of the Board Committees. The Board of Directors is headed by Executive Director Mr. Sun Taoyong as Chairman and Chief Executive Officer and includes Mr. Fang Tongshu, Mr. Yu Fengchun and Mr. Kwok Jun-sing. The Independent Non-Executive Directors include Mr. Li Yo-fu, Mr. Tang Wei and Ms. Xu Xiaoyu. THE COMPANY HAS THREE BOARD COMMITTEES, NAMELY THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATING COMMITTEE. Mr. Sun Tao Yong serves as a member of the Remuneration Committee and serves as Chairman of the Nomination Committee. Mr. Li Yo Fu serves as a member of the Audit Committee and Nomination Committee and serves as Chairman of the Remuneration Committee. MR. TANG WAI SERVES AS CHAIRMAN OF THE AUDIT COMMITTEE AND A MEMBER OF THE NOMINATING COMMITTEE. Ms. Xu Xiao serves as a member of the Audit Committee and the Remuneration Committee. The update reflects the latest composition of the Board of Directors of MicroUnion Group.

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more