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浪潮數字企業：董事名單與其角色和職能

INSPUR DIGI ENT: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

香港交易所 ·  Feb 1 06:12
Summary by Moomoo AI
浪潮數字企業技術有限公司（股份代號：596）於2024年2月1日公布了新一屆董事會成員名單。執行董事包括趙震（主席）、王玉森先生和崔洪志先生。非執行董事為李春香女士，而獨立非執行董事則包括黃烈初先生、張瑞君女士和丁香乾先生。董事會下設三個委員會，分別為董事委員會、薪酬委員會、提名委員會和審核委員會。趙震先生擔任董事委員會主席，黃烈初先生則兼任薪酬委員會和審核委員會主席，其他委員會成員分別由不同董事擔任。
浪潮數字企業技術有限公司（股份代號：596）於2024年2月1日公布了新一屆董事會成員名單。執行董事包括趙震（主席）、王玉森先生和崔洪志先生。非執行董事為李春香女士，而獨立非執行董事則包括黃烈初先生、張瑞君女士和丁香乾先生。董事會下設三個委員會，分別為董事委員會、薪酬委員會、提名委員會和審核委員會。趙震先生擔任董事委員會主席，黃烈初先生則兼任薪酬委員會和審核委員會主席，其他委員會成員分別由不同董事擔任。
WAVE DIGITAL ENTERPRISE TECHNOLOGY CO., LTD. (STOCK CODE: 596) ANNOUNCED ITS NEW LIST OF BOARD MEMBERS ON FEBRUARY 1, 2024. The Executive Directors include Zhao Zhen (Chairman), Mr. Wang Yushen and Mr. Choi Hongzhi. THE NON-EXECUTIVE DIRECTOR IS MS. LEE CHUNXIANG, WHILE THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. HUANG LIE-CHU, MS. CHEUNG RUI-JUN AND MR. DING XIANG QIAN. The Board of Directors establishes three committees, namely the Board Committee, the Remuneration Committee, the Nominating Committee and the Audit Committee. Mr. Zhao Zhen serves as the Chairman of the Board Committee, Mr. Wong Li-zu serves as Chairman of the Remuneration Committee and the Audit Committee, and the other members of the Committee are served by different Directors.
WAVE DIGITAL ENTERPRISE TECHNOLOGY CO., LTD. (STOCK CODE: 596) ANNOUNCED ITS NEW LIST OF BOARD MEMBERS ON FEBRUARY 1, 2024. The Executive Directors include Zhao Zhen (Chairman), Mr. Wang Yushen and Mr. Choi Hongzhi. THE NON-EXECUTIVE DIRECTOR IS MS. LEE CHUNXIANG, WHILE THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. HUANG LIE-CHU, MS. CHEUNG RUI-JUN AND MR. DING XIANG QIAN. The Board of Directors establishes three committees, namely the Board Committee, the Remuneration Committee, the Nominating Committee and the Audit Committee. Mr. Zhao Zhen serves as the Chairman of the Board Committee, Mr. Wong Li-zu serves as Chairman of the Remuneration Committee and the Audit Committee, and the other members of the Committee are served by different Directors.
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