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安領國際：董事名單與其角色和職能

EDVANCE INTL: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

香港交易所 ·  Feb 8 03:36
Summary by Moomoo AI
安領國際控股有限公司於2024年2月8日公布了董事會成員名單，包括執行董事廖銳霆先生（兼任主席及行政總裁）、李崇基先生和林德齡先生，非執行董事羅偉浩先生，以及獨立非執行董事吳子豐先生、陳兆銘先生和黃洪琬貽女士。公司亦公布了董事會下設的四個委員會，包括審核委員會、薪酬委員會、提名委員會和投資委員會，並指出各董事在委員會中的職位。廖銳霆先生和陳兆銘先生分別擔任薪酬委員會和提名委員會的主席，而吳子豐先生則是審核委員會的主席。
安領國際控股有限公司於2024年2月8日公布了董事會成員名單，包括執行董事廖銳霆先生（兼任主席及行政總裁）、李崇基先生和林德齡先生，非執行董事羅偉浩先生，以及獨立非執行董事吳子豐先生、陳兆銘先生和黃洪琬貽女士。公司亦公布了董事會下設的四個委員會，包括審核委員會、薪酬委員會、提名委員會和投資委員會，並指出各董事在委員會中的職位。廖銳霆先生和陳兆銘先生分別擔任薪酬委員會和提名委員會的主席，而吳子豐先生則是審核委員會的主席。
AN LIN INTERNATIONAL HOLDINGS LIMITED ANNOUNCED ON 8 FEBRUARY 2024 ITS LIST OF BOARD MEMBERS, INCLUDING MR. LIU LIU YING (FORMER CHAIRMAN AND CHIEF EXECUTIVE OFFICER), MR. LEE CHUNG KI AND MR. LIN DE LING, NON-EXECUTIVE DIRECTOR MR. LO WAI HO, AND INDEPENDENT NON-EXECUTIVE DIRECTORS MR. WU ZIFUNG, MR. CHAN SIO-MING AND Ms. WONG Hung Wan Yi. The Company also announced the four committees established by the Board of Directors, including the Audit Committee, the Remuneration Committee, the Nominating Committee and the Investment Committee, and indicated the positions of each Director on the Committee. Mr. LIU Rui Ting and Mr. CHAN Siu-ming are the Chairmen of the Remuneration Committee and the Nomination Committee respectively, while Mr. Wu Zi-Fung is the Chairman of the Audit Committee.
AN LIN INTERNATIONAL HOLDINGS LIMITED ANNOUNCED ON 8 FEBRUARY 2024 ITS LIST OF BOARD MEMBERS, INCLUDING MR. LIU LIU YING (FORMER CHAIRMAN AND CHIEF EXECUTIVE OFFICER), MR. LEE CHUNG KI AND MR. LIN DE LING, NON-EXECUTIVE DIRECTOR MR. LO WAI HO, AND INDEPENDENT NON-EXECUTIVE DIRECTORS MR. WU ZIFUNG, MR. CHAN SIO-MING AND Ms. WONG Hung Wan Yi. The Company also announced the four committees established by the Board of Directors, including the Audit Committee, the Remuneration Committee, the Nominating Committee and the Investment Committee, and indicated the positions of each Director on the Committee. Mr. LIU Rui Ting and Mr. CHAN Siu-ming are the Chairmen of the Remuneration Committee and the Nomination Committee respectively, while Mr. Wu Zi-Fung is the Chairman of the Audit Committee.
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