share_log

國茂控股：董事名單與其角色和職能

CBK HOLDINGS: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION

香港交易所 ·  Jan 23 06:10
Summary by Moomoo AI
國茂控股有限公司（股份代號：8428）於2024年1月23日公布了董事會成員名單及其在公司內的角色和職能。董事會由執行董事周翊先生擔任主席，並包括何志偉先生、徐永得先生和鄭浩澤先生。獨立非執行董事包括岳鼎龍先生、張裕豪先生和劉敏琪女士。公司設有四個常設附屬委員會，其中劉敏琪女士擔任董事委員會和審核委員會的主席，而周翊先生則是薪酬委員會和提名委員會的主席。岳鼎龍先生和張裕豪先生在所有四個委員會中均擔任委員。
國茂控股有限公司（股份代號：8428）於2024年1月23日公布了董事會成員名單及其在公司內的角色和職能。董事會由執行董事周翊先生擔任主席，並包括何志偉先生、徐永得先生和鄭浩澤先生。獨立非執行董事包括岳鼎龍先生、張裕豪先生和劉敏琪女士。公司設有四個常設附屬委員會，其中劉敏琪女士擔任董事委員會和審核委員會的主席，而周翊先生則是薪酬委員會和提名委員會的主席。岳鼎龍先生和張裕豪先生在所有四個委員會中均擔任委員。
GUOMAO HOLDINGS LIMITED (STOCK CODE: 8428) ANNOUNCED ON 23 JANUARY 2024 THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS WITHIN THE COMPANY. The Board of Directors is chaired by the Executive Director, Mr. Zhou Yi, and includes Mr. Ho Chi Wai, Mr. Xu Yongde and Mr. Zheng Haozhe. The Independent Non-Executive Directors include Mr. Yue Dinglong, Mr. Zhang Yu-hao and Ms. Liu Minqi. THE COMPANY HAS FOUR PERMANENT SUBSIDIARY COMMITTEES, OF WHICH MS. LAU MIN QI SERVES AS THE CHAIRMAN OF THE BOARD AND AUDIT COMMITTEE, AND MR. CHOU YI IS THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE NOMINATING COMMITTEE. Mr. Yue Ding-lung and Mr. Chang Yu-hao serve as members of all four committees.
GUOMAO HOLDINGS LIMITED (STOCK CODE: 8428) ANNOUNCED ON 23 JANUARY 2024 THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS WITHIN THE COMPANY. The Board of Directors is chaired by the Executive Director, Mr. Zhou Yi, and includes Mr. Ho Chi Wai, Mr. Xu Yongde and Mr. Zheng Haozhe. The Independent Non-Executive Directors include Mr. Yue Dinglong, Mr. Zhang Yu-hao and Ms. Liu Minqi. THE COMPANY HAS FOUR PERMANENT SUBSIDIARY COMMITTEES, OF WHICH MS. LAU MIN QI SERVES AS THE CHAIRMAN OF THE BOARD AND AUDIT COMMITTEE, AND MR. CHOU YI IS THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE NOMINATING COMMITTEE. Mr. Yue Ding-lung and Mr. Chang Yu-hao serve as members of all four committees.
Helpful
Not Helpful

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