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啓明醫療-B：董事名單與其角色和職能

VENUS MEDTECH-B: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

香港交易所 ·  Feb 7 09:47
Summary by Moomoo AI
杭州啓明醫療器械股份有限公司（股份代號：2500），即VENUS MEDTECH-B，於2024年2月7日公布了其董事會成員及其在董事會及董事委員會的角色和職能。董事會成員包括執行董事林浩昇先生、馬力喬先生和柳美榮女士，以及非執行董事張奧先生和王瑋先生。公司董事長兼獨立非執行董事胡定旭先生在審計委員會和提名委員會中擔任委員，在薪酬與考核委員會中擔任主席。孫志偉先生作為獨立非執行董事，在所有三個委員會中均擔任主席。此次公布的信息有助於投資者更好地了解公司的治理結構和董事會成員的職責分配。
杭州啓明醫療器械股份有限公司（股份代號：2500），即VENUS MEDTECH-B，於2024年2月7日公布了其董事會成員及其在董事會及董事委員會的角色和職能。董事會成員包括執行董事林浩昇先生、馬力喬先生和柳美榮女士，以及非執行董事張奧先生和王瑋先生。公司董事長兼獨立非執行董事胡定旭先生在審計委員會和提名委員會中擔任委員，在薪酬與考核委員會中擔任主席。孫志偉先生作為獨立非執行董事，在所有三個委員會中均擔任主席。此次公布的信息有助於投資者更好地了解公司的治理結構和董事會成員的職責分配。
HANGZHOU KAIMING MEDICAL DEVICES CO., LTD. (STOCK CODE: 2500), I.E. VENUS MEDTECH-B, ANNOUNCED ON 7 FEBRUARY 2024 THE MEMBERS OF ITS BOARD OF DIRECTORS AND THEIR ROLES AND FUNCTIONS ON THE BOARD AND BOARD OF DIRECTORS. The members of the Board of Directors include Executive Directors Mr. Lin Haosheng, Mr. Ma Li Chao and Ms. Liu Mei Wing, as well as Non-Executive Directors Mr. Zhang Ao and Mr. Wang Wei. Mr. Hu Ding-xue, the Chairman of the Company and an independent non-executive director, serves as a member of the Audit Committee and Nomination Committee and serves as Chairman of the Remuneration and Assessment Committee. Mr. SUN Zhiwei serves as an Independent Non-Executive Director and serves as Chairman of all three Committees. The information released in this release helps investors better understand the governance structure of the company and the distribution of responsibilities of board members.
HANGZHOU KAIMING MEDICAL DEVICES CO., LTD. (STOCK CODE: 2500), I.E. VENUS MEDTECH-B, ANNOUNCED ON 7 FEBRUARY 2024 THE MEMBERS OF ITS BOARD OF DIRECTORS AND THEIR ROLES AND FUNCTIONS ON THE BOARD AND BOARD OF DIRECTORS. The members of the Board of Directors include Executive Directors Mr. Lin Haosheng, Mr. Ma Li Chao and Ms. Liu Mei Wing, as well as Non-Executive Directors Mr. Zhang Ao and Mr. Wang Wei. Mr. Hu Ding-xue, the Chairman of the Company and an independent non-executive director, serves as a member of the Audit Committee and Nomination Committee and serves as Chairman of the Remuneration and Assessment Committee. Mr. SUN Zhiwei serves as an Independent Non-Executive Director and serves as Chairman of all three Committees. The information released in this release helps investors better understand the governance structure of the company and the distribution of responsibilities of board members.
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