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帝王實業控股：董事名單與其角色和職能

DIWANG IND H: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

香港交易所 ·  Jan 24 09:48
Summary by Moomoo AI
帝王實業控股有限公司（股份代號：1950）於2024年1月24日公布了其董事會成員名單及各自的角色和職能。董事會包括執行董事陳華先生、林錦洸先生、謝震中先生、孫金剛先生，以及獨立非執行董事區禧靖先生、李暢悅先生、黃振明先生和周筱春女士。公司董事會下設有三個委員會，分別為審核委員會、薪酬委員會和提名委員會。其中，李暢悅先生擔任所有三個委員會的主席，而區禧靖先生和周筱春女士分別在多個委員會中擔任成員。
帝王實業控股有限公司（股份代號：1950）於2024年1月24日公布了其董事會成員名單及各自的角色和職能。董事會包括執行董事陳華先生、林錦洸先生、謝震中先生、孫金剛先生，以及獨立非執行董事區禧靖先生、李暢悅先生、黃振明先生和周筱春女士。公司董事會下設有三個委員會，分別為審核委員會、薪酬委員會和提名委員會。其中，李暢悅先生擔任所有三個委員會的主席，而區禧靖先生和周筱春女士分別在多個委員會中擔任成員。
Imperial Industrial Holdings Limited (stock code: 1950) announced on 24 January 2024 the list of members of its Board of Directors and their respective roles and functions. The Board of Directors consists of the Executive Director Mr. Chan Wah, Mr. Lam Kam Yin, Mr. Tse Zhen Chung, Mr. Sun Jingang, as well as the Independent Non-Executive Directors Mr. Hui Jing, Mr. Lee Cheung Yuet, Mr. Wong Chun Ming and Ms. Zhou Xiao Chun. There are three committees under the Board of Directors, namely the Audit Committee, the Remuneration Committee and the Nomination Committee. Among them, Mr. Lee Cheung Yuet serves as the chairman of all three committees, while Mr. U Hui Jing and Ms. Zhou Xiaochun serve on several committees respectively.
Imperial Industrial Holdings Limited (stock code: 1950) announced on 24 January 2024 the list of members of its Board of Directors and their respective roles and functions. The Board of Directors consists of the Executive Director Mr. Chan Wah, Mr. Lam Kam Yin, Mr. Tse Zhen Chung, Mr. Sun Jingang, as well as the Independent Non-Executive Directors Mr. Hui Jing, Mr. Lee Cheung Yuet, Mr. Wong Chun Ming and Ms. Zhou Xiao Chun. There are three committees under the Board of Directors, namely the Audit Committee, the Remuneration Committee and the Nomination Committee. Among them, Mr. Lee Cheung Yuet serves as the chairman of all three committees, while Mr. U Hui Jing and Ms. Zhou Xiaochun serve on several committees respectively.
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