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中國天化工：董事名單與其角色和職能

C ZENITH CHEM: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

香港交易所 ·  Feb 23 05:31
Summary by Moomoo AI
中國天化工集團有限公司（「中國天化工」）於2024年2月23日公布了其董事會成員名單及各自的角色和職能。名單中包括執行董事羅子平先生（署理行政總裁）、唐一端先生、盛品儒先生、錢振軒先生以及陳昱女士（暫停職務）。此外，公司亦指定了三位獨立非執行董事，分別為馬榮欣先生、譚政豪先生和侯志傑先生。董事會下設三個委員會，包括審核委員會、薪酬委員會和提名委員會，並明確了各委員會的主席和成員。該公告反映了中國天化工對公司治理結構的透明度和對外界的責任。
中國天化工集團有限公司（「中國天化工」）於2024年2月23日公布了其董事會成員名單及各自的角色和職能。名單中包括執行董事羅子平先生（署理行政總裁）、唐一端先生、盛品儒先生、錢振軒先生以及陳昱女士（暫停職務）。此外，公司亦指定了三位獨立非執行董事，分別為馬榮欣先生、譚政豪先生和侯志傑先生。董事會下設三個委員會，包括審核委員會、薪酬委員會和提名委員會，並明確了各委員會的主席和成員。該公告反映了中國天化工對公司治理結構的透明度和對外界的責任。
China Sky Chemical Group Limited (“China Sky Chemical”) announced on 23 February 2024 the list of members of its Board of Directors and their respective roles and functions. The list includes the Executive Director Mr. LOO Ziping (Acting Chief Executive Officer), Mr. Tang Yi-Duan, Mr. Shing Pin-yu, Mr. Qian Chun Huan and Ms. Yue Chen (Temporary Position). In addition, the Company has appointed three independent non-executive directors, Mr. Ma Wing Shin, Mr. Tam Cheng Ho and Mr. Hou Chi Jie. The Board of Directors establishes three committees, including the Audit Committee, the Remuneration Committee and the Nomination Committee, and identifies the chairmen and members of each committee. The announcement reflects China Sky Chemical's transparency of its corporate governance structure and its responsibility to the outside world.
China Sky Chemical Group Limited (“China Sky Chemical”) announced on 23 February 2024 the list of members of its Board of Directors and their respective roles and functions. The list includes the Executive Director Mr. LOO Ziping (Acting Chief Executive Officer), Mr. Tang Yi-Duan, Mr. Shing Pin-yu, Mr. Qian Chun Huan and Ms. Yue Chen (Temporary Position). In addition, the Company has appointed three independent non-executive directors, Mr. Ma Wing Shin, Mr. Tam Cheng Ho and Mr. Hou Chi Jie. The Board of Directors establishes three committees, including the Audit Committee, the Remuneration Committee and the Nomination Committee, and identifies the chairmen and members of each committee. The announcement reflects China Sky Chemical's transparency of its corporate governance structure and its responsibility to the outside world.
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