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快狗打車:董事名單及其角色和職能

GOGOX: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

香港交易所 ·  Feb 23 06:05
Summary by Moomoo AI
快狗打車控股有限公司(GOGOX)於2024年2月23日公布了董事會成員名單及其在各個委員會中的角色和職能。董事會成員包括執行董事林凱源(董事長兼聯席行政總裁)、何松(聯席行政總裁)和胡剛;非執行董事梁銘樞和王也;以及獨立非執行董事鄧順林和趙宏強。公司設有四個委員會,包括審計委員會、薪酬委員會、提名委員會以及環境、社會及管治委員會,並詳列了各董事在這些委員會中的參與情況。
快狗打車控股有限公司(GOGOX)於2024年2月23日公布了董事會成員名單及其在各個委員會中的角色和職能。董事會成員包括執行董事林凱源(董事長兼聯席行政總裁)、何松(聯席行政總裁)和胡剛;非執行董事梁銘樞和王也;以及獨立非執行董事鄧順林和趙宏強。公司設有四個委員會,包括審計委員會、薪酬委員會、提名委員會以及環境、社會及管治委員會,並詳列了各董事在這些委員會中的參與情況。
FAST DOG CAR HOLDINGS LIMITED (GOGOX) ANNOUNCED ON 23 FEBRUARY 2024 THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS ON THE VARIOUS COMMITTEES. The members of the Board include Executive Directors Lin Kaiyuan (Chairman and Co-Chief Executive Officer), Ho Song (Co-Chief Executive Officer) and Hu Gang; Non-Executive Directors Leung Mingshuo and Wang Yi; and Independent Non-Executive Directors Tang Shun-lin and Zhao Hongqiang. The company has four committees, including the Audit Committee, the Remuneration Committee, the Nominating Committee and the Environment, Social and Governance Committee, which details the participation of the directors on these committees.
FAST DOG CAR HOLDINGS LIMITED (GOGOX) ANNOUNCED ON 23 FEBRUARY 2024 THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS ON THE VARIOUS COMMITTEES. The members of the Board include Executive Directors Lin Kaiyuan (Chairman and Co-Chief Executive Officer), Ho Song (Co-Chief Executive Officer) and Hu Gang; Non-Executive Directors Leung Mingshuo and Wang Yi; and Independent Non-Executive Directors Tang Shun-lin and Zhao Hongqiang. The company has four committees, including the Audit Committee, the Remuneration Committee, the Nominating Committee and the Environment, Social and Governance Committee, which details the participation of the directors on these committees.
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