share_log

九毛九：董事會成員名單與其角色和職能

JIUMAOJIU: List of Directors and their Roles and Functions

香港交易所 ·  Feb 29 05:04
Summary by Moomoo AI
九毛九國際控股有限公司於2024年2月29日宣布，自2024年3月1日起，董事會成員將有所變動。執行董事包括管毅宏先生（擔任主席）、崔弄宇女士、何成效先生（行政總裁）及蘇淡滿先生。獨立非執行董事則包括鄧濤先生、唐智暉女士及朱睿女士。此外，公司亦公布了董事委員會的新組成，審核委員會由鄧濤先生（主席）、唐智暉女士和朱睿女士組成；薪酬委員會由唐智暉女士（主席）、鄧濤先生和蘇淡滿先生組成；提名委員會則由管毅宏先生（主席）、朱睿女士和鄧濤先生組成。
九毛九國際控股有限公司於2024年2月29日宣布，自2024年3月1日起，董事會成員將有所變動。執行董事包括管毅宏先生（擔任主席）、崔弄宇女士、何成效先生（行政總裁）及蘇淡滿先生。獨立非執行董事則包括鄧濤先生、唐智暉女士及朱睿女士。此外，公司亦公布了董事委員會的新組成，審核委員會由鄧濤先生（主席）、唐智暉女士和朱睿女士組成；薪酬委員會由唐智暉女士（主席）、鄧濤先生和蘇淡滿先生組成；提名委員會則由管毅宏先生（主席）、朱睿女士和鄧濤先生組成。
KUMAO JIU INTERNATIONAL HOLDINGS LIMITED ANNOUNCED ON 29 FEBRUARY 2024 THAT THE MEMBERS OF THE BOARD OF DIRECTORS WILL CHANGE FROM 1 MARCH 2024. The Executive Directors include Mr. Hung Yi-hong (as Chairman), Ms. Choi Li-yu, Mr. Ho Shing Yue (Chief Executive Officer) and Mr. So Tamman. THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. TANG TAO, MS. TANG CHI FAI AND MS. CHU RUI. In addition, the Company also announced the new composition of the Board of Directors. The Audit Committee consists of Mr. Tang Tao (Chairman), Ms. Tang Chi Fui and Ms. Zhu Rui; the Remuneration Committee consists of Ms. Tang Fui Chi (Chairman), Mr. Tang Tao and Mr. So Tamman; the Nominating Committee is composed of Mr. Wang Yi Hong (Chairman), Mr. Tang Tao and Mr. Tam-man Su; the Nominating Committee is composed of Mr. Wang Yi Hong (Chairman), Mr. Chu Rui Made up of Ms. and Mr. Tang Tao.
KUMAO JIU INTERNATIONAL HOLDINGS LIMITED ANNOUNCED ON 29 FEBRUARY 2024 THAT THE MEMBERS OF THE BOARD OF DIRECTORS WILL CHANGE FROM 1 MARCH 2024. The Executive Directors include Mr. Hung Yi-hong (as Chairman), Ms. Choi Li-yu, Mr. Ho Shing Yue (Chief Executive Officer) and Mr. So Tamman. THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. TANG TAO, MS. TANG CHI FAI AND MS. CHU RUI. In addition, the Company also announced the new composition of the Board of Directors. The Audit Committee consists of Mr. Tang Tao (Chairman), Ms. Tang Chi Fui and Ms. Zhu Rui; the Remuneration Committee consists of Ms. Tang Fui Chi (Chairman), Mr. Tang Tao and Mr. So Tamman; the Nominating Committee is composed of Mr. Wang Yi Hong (Chairman), Mr. Tang Tao and Mr. Tam-man Su; the Nominating Committee is composed of Mr. Wang Yi Hong (Chairman), Mr. Chu Rui Made up of Ms. and Mr. Tang Tao.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more