share_log

佳民集團：董事名單及其角色與職能

JIA GROUP: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

香港交易所 ·  Feb 9 06:39
Summary by Moomoo AI
佳民集團有限公司於2024年2月9日宣布了其董事會成員名單及其角色與職能。董事會由執行董事孔令磊先生、黃佩茵女士、溫雪儀女士，非執行董事劉恩宇先生（主席）、彭犇先生，以及獨立非執行董事鄧永玲女士、毛曉碧女士、馬麗娜女士、梁玉麟先生、Devin Nijanthan CHANMUGAM先生和WEE Keng Hiong Tony先生組成。董事會下設四個委員會，包括審核委員會、薪酬委員會、提名委員會和法律合規委員會，並公布了各委員會的主席和成員名單。
佳民集團有限公司於2024年2月9日宣布了其董事會成員名單及其角色與職能。董事會由執行董事孔令磊先生、黃佩茵女士、溫雪儀女士，非執行董事劉恩宇先生（主席）、彭犇先生，以及獨立非執行董事鄧永玲女士、毛曉碧女士、馬麗娜女士、梁玉麟先生、Devin Nijanthan CHANMUGAM先生和WEE Keng Hiong Tony先生組成。董事會下設四個委員會，包括審核委員會、薪酬委員會、提名委員會和法律合規委員會，並公布了各委員會的主席和成員名單。
JIAMIN GROUP LIMITED ANNOUNCED ITS LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS ON 9 FEBRUARY 2024. The Board of Directors is composed of Executive Director Mr. Kung Ling Lei, Ms. Wong Pei Yan, Ms. Wen Xue Yee, Non-Executive Director Mr. Liu Yun Yu (Chairman), Mr. Peng Peng, and Independent Non-Executive Directors Ms. Tang Wing Ling, Ms. Mao Xiaobo, Ms. Marina, Mr. Leung Yulin, Mr. Devin Nijanthan CHANMUGAM and Keng WEE Hiong Mr. Tony composed. The Board of Directors established four committees, including the Audit Committee, the Remuneration Committee, the Nominating Committee and the Compliance Committee, and announced the list of chairmen and members of each committee.
JIAMIN GROUP LIMITED ANNOUNCED ITS LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS ON 9 FEBRUARY 2024. The Board of Directors is composed of Executive Director Mr. Kung Ling Lei, Ms. Wong Pei Yan, Ms. Wen Xue Yee, Non-Executive Director Mr. Liu Yun Yu (Chairman), Mr. Peng Peng, and Independent Non-Executive Directors Ms. Tang Wing Ling, Ms. Mao Xiaobo, Ms. Marina, Mr. Leung Yulin, Mr. Devin Nijanthan CHANMUGAM and Keng WEE Hiong Mr. Tony composed. The Board of Directors established four committees, including the Audit Committee, the Remuneration Committee, the Nominating Committee and the Compliance Committee, and announced the list of chairmen and members of each committee.
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