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信義光能：董事名單與其角色和職能

XINYI SOLAR: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

香港交易所 ·  Feb 28 04:04
Summary by Moomoo AI
信義光能控股有限公司於2024年2月28日宣布，自4月1日起，董事會成員將有所變動。執行董事包括李聖潑先生（副主席兼行政總裁）、李友情先生、李文演先生及朱燦輝先生（公司秘書）。非執行董事為李賢義博士（主席）、丹斯里拿督董清世（副主席）。獨立非執行董事則包括盧溫勝先生、簡亦霆先生及梁仲萍女士。此外，公司亦成立了審核委員會、薪酬委員會及提名委員會，並公布了各委員會的成員名單。
信義光能控股有限公司於2024年2月28日宣布，自4月1日起，董事會成員將有所變動。執行董事包括李聖潑先生（副主席兼行政總裁）、李友情先生、李文演先生及朱燦輝先生（公司秘書）。非執行董事為李賢義博士（主席）、丹斯里拿督董清世（副主席）。獨立非執行董事則包括盧溫勝先生、簡亦霆先生及梁仲萍女士。此外，公司亦成立了審核委員會、薪酬委員會及提名委員會，並公布了各委員會的成員名單。
Xinyi Photovoltaic Holdings Limited announced on February 28, 2024 that the members of the Board of Directors will be subject to change from April 1. The Executive Directors include Mr. Lee Sheng-Ped (Vice Chairman and Chief Executive Officer), Mr. Lee You-Hui, Mr. Lee Wen-Cheng and Mr. Chu Chan Fai (Company Secretary). The Non-Executive Directors are Dr. Lee Yin Yi (Chairman) and Dansri Na Dong Ching Sei (Vice Chairman). THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. LU WEN-SHENG, MR. JIAN YI-TING AND MS. LEUNG CHUNG PING. In addition, the company established an Audit Committee, a Remuneration Committee and a Nomination Committee, and published the list of members of each committee.
Xinyi Photovoltaic Holdings Limited announced on February 28, 2024 that the members of the Board of Directors will be subject to change from April 1. The Executive Directors include Mr. Lee Sheng-Ped (Vice Chairman and Chief Executive Officer), Mr. Lee You-Hui, Mr. Lee Wen-Cheng and Mr. Chu Chan Fai (Company Secretary). The Non-Executive Directors are Dr. Lee Yin Yi (Chairman) and Dansri Na Dong Ching Sei (Vice Chairman). THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. LU WEN-SHENG, MR. JIAN YI-TING AND MS. LEUNG CHUNG PING. In addition, the company established an Audit Committee, a Remuneration Committee and a Nomination Committee, and published the list of members of each committee.
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