share_log

百德國際：董事名單與其角色和職能

PAK TAK INT'L: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

香港交易所 ·  Feb 1 09:47
Summary by Moomoo AI
百德國際有限公司（「本公司」）於2024年2月1日公布了其董事會成員名單及各自的角色和職能。董事會成員包括執行董事廖南鋼先生擔任主席，錢譜女士為行政總裁，以及王建先生和周一杰先生。非執行董事為劉曉偉先生，而獨立非執行董事則包括陳靜儀女士、陳健生先生和鄭穗軍先生。本公司設有五個董事委員會，包括審核委員會、薪酬委員會、提名委員會、策略委員會以及投資及融資委員會。廖南鋼先生在三個委員會中擔任主席，而陳靜儀女士和陳健生先生分別在審核委員會和薪酬委員會中擔任主席。其他委員會成員的詳細資料也一併公布。
百德國際有限公司（「本公司」）於2024年2月1日公布了其董事會成員名單及各自的角色和職能。董事會成員包括執行董事廖南鋼先生擔任主席，錢譜女士為行政總裁，以及王建先生和周一杰先生。非執行董事為劉曉偉先生，而獨立非執行董事則包括陳靜儀女士、陳健生先生和鄭穗軍先生。本公司設有五個董事委員會，包括審核委員會、薪酬委員會、提名委員會、策略委員會以及投資及融資委員會。廖南鋼先生在三個委員會中擔任主席，而陳靜儀女士和陳健生先生分別在審核委員會和薪酬委員會中擔任主席。其他委員會成員的詳細資料也一併公布。
Bard International Limited (the “Company”) announced on 1 February 2024 the list of members of its Board of Directors and their respective roles and functions. The members of the Board of Directors include Executive Director Mr. Liao Nangang as Chairman, Ms. Coin as Chief Executive Officer, and Mr. Wang Kian and Mr. Chow Chi-Jie. The Non-Executive Director is Mr. Liu Xiaowai, while the Independent Non-Executive Directors include Ms. Chan Ching Yi, Mr. Chan Kin-sang and Mr. Zheng Huijun. THE COMPANY HAS FIVE BOARD COMMITTEES, INCLUDING THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE, THE NOMINATING COMMITTEE, THE STRATEGY COMMITTEE, AND THE INVESTMENT AND FINANCING COMMITTEE. Mr. LIU Nan Gong serves as Chairman of the three Committees, and Ms. CHAN Ching Yi and Mr. Chan Kin-sang serve as Chairmen of the Audit Committee and the Remuneration Committee, respectively. The details of the other committee members are also published.
Bard International Limited (the “Company”) announced on 1 February 2024 the list of members of its Board of Directors and their respective roles and functions. The members of the Board of Directors include Executive Director Mr. Liao Nangang as Chairman, Ms. Coin as Chief Executive Officer, and Mr. Wang Kian and Mr. Chow Chi-Jie. The Non-Executive Director is Mr. Liu Xiaowai, while the Independent Non-Executive Directors include Ms. Chan Ching Yi, Mr. Chan Kin-sang and Mr. Zheng Huijun. THE COMPANY HAS FIVE BOARD COMMITTEES, INCLUDING THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE, THE NOMINATING COMMITTEE, THE STRATEGY COMMITTEE, AND THE INVESTMENT AND FINANCING COMMITTEE. Mr. LIU Nan Gong serves as Chairman of the three Committees, and Ms. CHAN Ching Yi and Mr. Chan Kin-sang serve as Chairmen of the Audit Committee and the Remuneration Committee, respectively. The details of the other committee members are also published.
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