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仁德資源：董事名單與其角色和職能

ROYAL CEN RES: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

香港交易所 ·  Feb 29 06:40
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仁德資源控股有限公司（股份代號：8125）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。董事會包括執行董事王軍先生和邱欣源先生，以及獨立非執行董事吳兆先生、曾巧慧女士和李家俊先生。此外，董事會設立了四個委員會，包括審核委員會、提名委員會、薪酬委員會和合規委員會，並明確列出了各委員會成員的職位。其中，曾巧慧女士擔任審核委員會主席和合規委員會主席，李家俊先生則擔任薪酬委員會主席。
仁德資源控股有限公司（股份代號：8125）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。董事會包括執行董事王軍先生和邱欣源先生，以及獨立非執行董事吳兆先生、曾巧慧女士和李家俊先生。此外，董事會設立了四個委員會，包括審核委員會、提名委員會、薪酬委員會和合規委員會，並明確列出了各委員會成員的職位。其中，曾巧慧女士擔任審核委員會主席和合規委員會主席，李家俊先生則擔任薪酬委員會主席。
RENDE RESOURCES HOLDINGS LIMITED (STOCK CODE: 8125) ANNOUNCED ON 29 FEBRUARY 2024 ITS LIST OF BOARD MEMBERS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The Board of Directors consists of Executive Directors Mr. Wang Jun and Mr. Chiu Xin Yuen, as well as Independent Non-Executive Directors Mr. Wu Siu, Ms. Tsang Chau Wai and Mr. Li Ka Chun. IN ADDITION, THE BOARD ESTABLISHED FOUR COMMITTEES, INCLUDING THE AUDIT COMMITTEE, NOMINATING COMMITTEE, REMUNERATION COMMITTEE, AND COMPLIANCE COMMITTEE, AND CLEARLY LISTED THE POSITIONS OF THE MEMBERS OF EACH COMMITTEE. Among them, Ms. Tsang Chau Wai serves as the Chairman of the Audit Committee and Chairman of the Compliance Committee, and Mr. Li Ka Chun serves as the Chairman of the Remuneration Committee.
RENDE RESOURCES HOLDINGS LIMITED (STOCK CODE: 8125) ANNOUNCED ON 29 FEBRUARY 2024 ITS LIST OF BOARD MEMBERS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The Board of Directors consists of Executive Directors Mr. Wang Jun and Mr. Chiu Xin Yuen, as well as Independent Non-Executive Directors Mr. Wu Siu, Ms. Tsang Chau Wai and Mr. Li Ka Chun. IN ADDITION, THE BOARD ESTABLISHED FOUR COMMITTEES, INCLUDING THE AUDIT COMMITTEE, NOMINATING COMMITTEE, REMUNERATION COMMITTEE, AND COMPLIANCE COMMITTEE, AND CLEARLY LISTED THE POSITIONS OF THE MEMBERS OF EACH COMMITTEE. Among them, Ms. Tsang Chau Wai serves as the Chairman of the Audit Committee and Chairman of the Compliance Committee, and Mr. Li Ka Chun serves as the Chairman of the Remuneration Committee.
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