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玖龍紙業：董事名單與其角色和職能

ND PAPER: List of Directors and their Role and Function

香港交易所 ·  Feb 29 04:52
Summary by Moomoo AI
玖龍紙業於2024年3月1日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事張茵女士擔任董事長，劉名中先生為副董事長兼行政總裁，張成飛先生和Ken Liu先生分別擔任副董事長兼副行政總裁及副董事長兼副總裁。此外，公司設有四個董事會委員會，包括審核委員會、薪酬委員會、提名委員會和企業管治委員會，以及一個執行委員會，均由董事會成員擔任不同職務。獨立非執行董事包括吳亮星先生、林耀堅先生和陳曼琪女士，他們在不同委員會中擔任主席或成員角色。
玖龍紙業於2024年3月1日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事張茵女士擔任董事長，劉名中先生為副董事長兼行政總裁，張成飛先生和Ken Liu先生分別擔任副董事長兼副行政總裁及副董事長兼副總裁。此外，公司設有四個董事會委員會，包括審核委員會、薪酬委員會、提名委員會和企業管治委員會，以及一個執行委員會，均由董事會成員擔任不同職務。獨立非執行董事包括吳亮星先生、林耀堅先生和陳曼琪女士，他們在不同委員會中擔任主席或成員角色。
Jiulong Paper Company announced on 1 March 2024 the list of its Board members and their respective roles and functions. The Board of Directors is headed by Executive Director Ms. Zhang Yan as Chairman, Mr. Liu Mingzhong as Vice Chairman and Chief Executive Officer, Mr. Zhang Chengfei and Mr. Ken Liu as Vice Chairman and Deputy Chief Executive Officer and Vice Chairman and Vice President respectively. IN ADDITION, THE COMPANY HAS FOUR BOARD COMMITTEES, INCLUDING AN AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATING COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE, AS WELL AS AN EXECUTIVE COMMITTEE, ALL OF WHICH ARE REPRESENTED BY BOARD MEMBERS IN DIFFERENT CAPACITIES. THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. WU LEANGXING, MR. LIN YAOKIN AND MS. CHEN MANQI, WHO SERVE AS CHAIRMAN OR MEMBER ROLES ON DIFFERENT COMMITTEES.
Jiulong Paper Company announced on 1 March 2024 the list of its Board members and their respective roles and functions. The Board of Directors is headed by Executive Director Ms. Zhang Yan as Chairman, Mr. Liu Mingzhong as Vice Chairman and Chief Executive Officer, Mr. Zhang Chengfei and Mr. Ken Liu as Vice Chairman and Deputy Chief Executive Officer and Vice Chairman and Vice President respectively. IN ADDITION, THE COMPANY HAS FOUR BOARD COMMITTEES, INCLUDING AN AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATING COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE, AS WELL AS AN EXECUTIVE COMMITTEE, ALL OF WHICH ARE REPRESENTED BY BOARD MEMBERS IN DIFFERENT CAPACITIES. THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. WU LEANGXING, MR. LIN YAOKIN AND MS. CHEN MANQI, WHO SERVE AS CHAIRMAN OR MEMBER ROLES ON DIFFERENT COMMITTEES.
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