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金沙中國有限公司：董事名單及彼等的角色與職務

SANDS CHINA LTD: List of Directors and Their Role and Function

香港交易所 ·  Jan 24 07:33
Summary by Moomoo AI
金沙中國有限公司於2024年1月24日公布了董事會成員名單及其職務。公告中指出，執行董事包括王英偉和鄭君諾，而非執行董事為羅伯特•戈德斯坦（Robert Glen Goldstein）和Charles Daniel Forman。獨立非執行董事則包括張昀、Victor Patrick Hoog Antink、Steven Zygmunt Strasser及鍾嘉年。此外，公司設有五個委員會，分別為審核委員會、薪酬委員會、提名委員會、資本開支委員會及環境、社會及管治委員會，並公布了各委員會的成員及主席。公司秘書韋狄龍代表董事會發出此公告。
金沙中國有限公司於2024年1月24日公布了董事會成員名單及其職務。公告中指出，執行董事包括王英偉和鄭君諾，而非執行董事為羅伯特•戈德斯坦（Robert Glen Goldstein）和Charles Daniel Forman。獨立非執行董事則包括張昀、Victor Patrick Hoog Antink、Steven Zygmunt Strasser及鍾嘉年。此外，公司設有五個委員會，分別為審核委員會、薪酬委員會、提名委員會、資本開支委員會及環境、社會及管治委員會，並公布了各委員會的成員及主席。公司秘書韋狄龍代表董事會發出此公告。
Sands China Limited announced the list of Board members and their duties on 24 January 2024. The announcement states that the executive directors are Wang Yingwei and Zheng Juno, and not the executive directors are Robert Glen Goldstein and Charles Daniel Forman. The independent non-executive directors include Zhang Yun, Victor Patrick Hoog Antink, Steven Zygmunt Strasser and Chung Kagnan. In addition, the company has five committees, namely the Audit Committee, the Remuneration Committee, the Nomination Committee, the Capital Expenditure Committee and the Environment, Social and Governance Committees, and announces the members and chairmen of each committee. The Company Secretary Vedillon made this announcement on behalf of the Board of Directors.
Sands China Limited announced the list of Board members and their duties on 24 January 2024. The announcement states that the executive directors are Wang Yingwei and Zheng Juno, and not the executive directors are Robert Glen Goldstein and Charles Daniel Forman. The independent non-executive directors include Zhang Yun, Victor Patrick Hoog Antink, Steven Zygmunt Strasser and Chung Kagnan. In addition, the company has five committees, namely the Audit Committee, the Remuneration Committee, the Nomination Committee, the Capital Expenditure Committee and the Environment, Social and Governance Committees, and announces the members and chairmen of each committee. The Company Secretary Vedillon made this announcement on behalf of the Board of Directors.
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