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維亞生物：董事名單與其角色和職能

VIVA BIOTECH: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

香港交易所 ·  Jan 18 05:24
Summary by Moomoo AI
維亞生物科技控股集團（「維亞生物」）於2024年1月18日公布了其董事會成員名單及其在董事會下設的三個委員會中的角色和職能。董事會成員包括執行董事毛晨先生（主席）、吳鷹先生和任德林先生；非執行董事吳宇挺先生和王暉先生；以及獨立非執行董事傅磊先生、李向榮女士和王海光先生。委員會職位分配中，李向榮女士擔任審核委員會和薪酬委員會的主席，而傅磊先生和王海光先生則在三個委員會中均為成員。該公告反映了公司治理結構的最新變動。
維亞生物科技控股集團（「維亞生物」）於2024年1月18日公布了其董事會成員名單及其在董事會下設的三個委員會中的角色和職能。董事會成員包括執行董事毛晨先生（主席）、吳鷹先生和任德林先生；非執行董事吳宇挺先生和王暉先生；以及獨立非執行董事傅磊先生、李向榮女士和王海光先生。委員會職位分配中，李向榮女士擔任審核委員會和薪酬委員會的主席，而傅磊先生和王海光先生則在三個委員會中均為成員。該公告反映了公司治理結構的最新變動。
VIA BIOTECHNOLOGY HOLDINGS GROUP (“VIA BIO”) ANNOUNCED ON 18 JANUARY 2024 ITS LIST OF BOARD MEMBERS AND THE ROLES AND FUNCTIONS OF ITS THREE COMMITTEES ON THE BOARD OF DIRECTORS. The members of the Board of Directors include Executive Directors Mr. Mao Chen (Chairman), Mr. Wu Ying and Mr. Rendeling; Non-Executive Directors Mr. Wu Yuting and Mr. Wang Fui; and Independent Non-Executive Directors Mr. Fu Lei, Ms. Li Sung Wing and Mr. Wang Hai Guang. In the allocation of positions on the Committee, Ms. Li Sung Wing serves as the Chairman of the Audit Committee and the Remuneration Committee, while Mr. Fu Lei and Mr. Wang Hai Guang are members of all three committees. The announcement reflects the latest changes in the corporate governance structure.
VIA BIOTECHNOLOGY HOLDINGS GROUP (“VIA BIO”) ANNOUNCED ON 18 JANUARY 2024 ITS LIST OF BOARD MEMBERS AND THE ROLES AND FUNCTIONS OF ITS THREE COMMITTEES ON THE BOARD OF DIRECTORS. The members of the Board of Directors include Executive Directors Mr. Mao Chen (Chairman), Mr. Wu Ying and Mr. Rendeling; Non-Executive Directors Mr. Wu Yuting and Mr. Wang Fui; and Independent Non-Executive Directors Mr. Fu Lei, Ms. Li Sung Wing and Mr. Wang Hai Guang. In the allocation of positions on the Committee, Ms. Li Sung Wing serves as the Chairman of the Audit Committee and the Remuneration Committee, while Mr. Fu Lei and Mr. Wang Hai Guang are members of all three committees. The announcement reflects the latest changes in the corporate governance structure.
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