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香港寬頻：董事名單與其角色和職能

HKBN: List of Directors and their Roles and Functions

香港交易所 ·  Feb 29 03:35
Summary by Moomoo AI
香港寬頻有限公司（HKBN）於2024年2月29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Bradley Jay HORWITZ先生擔任主席兼獨立非執行董事，楊主光先生為執行董事，張立陽先生和俞聖萍女士為非執行董事，鍾郝儀女士、鍾潔儀女士和張明明女士則為獨立非執行董事。此外，董事會下設四個委員會，包括審核委員會、提名委員會、薪酬委員會以及環境、社會及管治委員會，各董事會成員亦分別在這些委員會中擔任不同職位。
香港寬頻有限公司（HKBN）於2024年2月29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Bradley Jay HORWITZ先生擔任主席兼獨立非執行董事，楊主光先生為執行董事，張立陽先生和俞聖萍女士為非執行董事，鍾郝儀女士、鍾潔儀女士和張明明女士則為獨立非執行董事。此外，董事會下設四個委員會，包括審核委員會、提名委員會、薪酬委員會以及環境、社會及管治委員會，各董事會成員亦分別在這些委員會中擔任不同職位。
Hong Kong Broadband Limited (HKBN) announced on 29 February 2024 its list of Board members and their respective roles and functions. The Board of Directors is composed of Mr. Bradley Jay HORWITZ as Chairman and Independent Non-Executive Director, Mr. YANG Sui Kwong as Executive Director, Mr. Zhang Liyang and Ms. YU Shengping as Non-Executive Directors, and Ms. Chung Hoa Yee, Ms. Chung Jie Yi and Ms. Zhang Ming as Independent Non-Executive Directors. In addition, the Board of Directors has four committees, including the Audit Committee, the Nomination Committee, the Remuneration Committee and the Environment, Social and Governance Committee, each of which holds different positions on these committees.
Hong Kong Broadband Limited (HKBN) announced on 29 February 2024 its list of Board members and their respective roles and functions. The Board of Directors is composed of Mr. Bradley Jay HORWITZ as Chairman and Independent Non-Executive Director, Mr. YANG Sui Kwong as Executive Director, Mr. Zhang Liyang and Ms. YU Shengping as Non-Executive Directors, and Ms. Chung Hoa Yee, Ms. Chung Jie Yi and Ms. Zhang Ming as Independent Non-Executive Directors. In addition, the Board of Directors has four committees, including the Audit Committee, the Nomination Committee, the Remuneration Committee and the Environment, Social and Governance Committee, each of which holds different positions on these committees.
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