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康希諾生物：董事名單與其角色和職能

CANSINOBIO: List of Directors and their Roles and Functions

香港交易所 ·  Feb 23 07:35
Summary by Moomoo AI
康希諾生物股份公司（股份代號：6185）近日公布了其董事會成員名單及各自的角色和職能。董事會由Xuefeng YU博士擔任主席兼執行董事，並包括Shou Bai CHAO博士和王靖女士等執行董事，以及梁頴宇女士等非執行董事。此外，桂水發先生、劉建忠先生和張耀樑先生則分別擔任獨立非執行董事。董事會下設三個委員會，包括審計委員會、薪酬與考核委員會以及提名委員會，各委員會成員及主席的職位也一併公布。其中，張耀樑先生擔任審計委員會主席，劉建忠先生擔任薪酬與考核委員會主席，桂水發先生則是提名委員會的主席。
康希諾生物股份公司（股份代號：6185）近日公布了其董事會成員名單及各自的角色和職能。董事會由Xuefeng YU博士擔任主席兼執行董事，並包括Shou Bai CHAO博士和王靖女士等執行董事，以及梁頴宇女士等非執行董事。此外，桂水發先生、劉建忠先生和張耀樑先生則分別擔任獨立非執行董事。董事會下設三個委員會，包括審計委員會、薪酬與考核委員會以及提名委員會，各委員會成員及主席的職位也一併公布。其中，張耀樑先生擔任審計委員會主席，劉建忠先生擔任薪酬與考核委員會主席，桂水發先生則是提名委員會的主席。
Conchino Biological Corporation (Stock Code: 6185) has recently announced its list of Board members and their respective roles and functions. The Board of Directors is headed by Dr. Xuefeng YU as Chairman and Executive Director and includes Executive Directors such as Dr. Shou Bai CHAO and Ms. Wang Jing, as well as Non-Executive Directors such as Ms. Leung Wing Yu. In addition, Mr. Kwai Shuifa, Mr. Liu Jianchong and Mr. Cheung Yiu Leung serve as independent non-executive directors. The Board of Directors establishes three committees, including the Audit Committee, the Remuneration and Assessment Committee, and the Nomination Committee. The positions of the members of the committees and the Chairperson are also announced. Among them, Mr. CHEUNG Yiu Leung serves as the Chairman of the Audit Committee, Mr. LAU Kin Chung is the Chairman of the Remuneration and Assessment Committee, and Mr. Kwai Shui-fa is the Chairman of the Nomination Committee.
Conchino Biological Corporation (Stock Code: 6185) has recently announced its list of Board members and their respective roles and functions. The Board of Directors is headed by Dr. Xuefeng YU as Chairman and Executive Director and includes Executive Directors such as Dr. Shou Bai CHAO and Ms. Wang Jing, as well as Non-Executive Directors such as Ms. Leung Wing Yu. In addition, Mr. Kwai Shuifa, Mr. Liu Jianchong and Mr. Cheung Yiu Leung serve as independent non-executive directors. The Board of Directors establishes three committees, including the Audit Committee, the Remuneration and Assessment Committee, and the Nomination Committee. The positions of the members of the committees and the Chairperson are also announced. Among them, Mr. CHEUNG Yiu Leung serves as the Chairman of the Audit Committee, Mr. LAU Kin Chung is the Chairman of the Remuneration and Assessment Committee, and Mr. Kwai Shui-fa is the Chairman of the Nomination Committee.
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