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楓葉教育：董事名單與其角色和職能

MAPLELEAF EDU: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

香港交易所 ·  Feb 29 17:02
Summary by Moomoo AI
中國楓葉教育集團有限公司於2024年3月1日公布了最新的董事會成員名單。根據公告，董事會成員包括執行董事任書良先生（主席暨首席執行官）、劉勁柏先生（聯席首席財務官）及James William Beeke先生；非執行董事Kem Hussain博士；以及獨立非執行董事Peter Humphrey Owen先生、黃惠芳女士及周明笙先生。董事會下設三個委員會，包括審核委員會、薪酬委員會以及提名及企業管治委員會，並公布了各委員會的主席和成員。
中國楓葉教育集團有限公司於2024年3月1日公布了最新的董事會成員名單。根據公告，董事會成員包括執行董事任書良先生（主席暨首席執行官）、劉勁柏先生（聯席首席財務官）及James William Beeke先生；非執行董事Kem Hussain博士；以及獨立非執行董事Peter Humphrey Owen先生、黃惠芳女士及周明笙先生。董事會下設三個委員會，包括審核委員會、薪酬委員會以及提名及企業管治委員會，並公布了各委員會的主席和成員。
China Fengyi Education Group Limited announced the latest list of board members on March 1, 2024. According to the announcement, the members of the Board include Executive Directors Mr. Xu Leung (Chairman and Chief Executive Officer), Mr. Liu Jinbo (Co-Chief Financial Officer) and Mr. James William Beeke; Non-Executive Director Dr. Kem Hussain; and Independent Non-Executive Directors Mr. Peter Humphrey Owen, Ms. Wong Wai Fong and Mr. Zhou Ming. The Board of Directors established three committees, including the Audit Committee, the Remuneration Committee, and the Nomination and Corporate Governance Committee, and announced the Chairmen and members of each committee.
China Fengyi Education Group Limited announced the latest list of board members on March 1, 2024. According to the announcement, the members of the Board include Executive Directors Mr. Xu Leung (Chairman and Chief Executive Officer), Mr. Liu Jinbo (Co-Chief Financial Officer) and Mr. James William Beeke; Non-Executive Director Dr. Kem Hussain; and Independent Non-Executive Directors Mr. Peter Humphrey Owen, Ms. Wong Wai Fong and Mr. Zhou Ming. The Board of Directors established three committees, including the Audit Committee, the Remuneration Committee, and the Nomination and Corporate Governance Committee, and announced the Chairmen and members of each committee.
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