share_log

合景泰富集團：董事名單與其角色和職能

KWG GROUP: List of Directors and their Roles and Functions

香港交易所 ·  Mar 1 08:52
Summary by Moomoo AI
合景泰富集團控股有限公司（「本公司」）於2024年3月1日公布了最新的董事會成員名單。名單中包括執行董事孔健岷先生擔任主席，孔健濤先生為行政總裁，以及孔健楠先生和蔡風佳先生。此外，公司亦指出有三位獨立非執行董事，包括譚振輝先生、羅耀榮先生等。譚振輝先生在審核委員會和薪酬委員會中擔任主席，而孔健岷先生則在提名委員會中擔任主席。這次董事會成員的公告顯示了公司治理結構的最新變動。
合景泰富集團控股有限公司（「本公司」）於2024年3月1日公布了最新的董事會成員名單。名單中包括執行董事孔健岷先生擔任主席，孔健濤先生為行政總裁，以及孔健楠先生和蔡風佳先生。此外，公司亦指出有三位獨立非執行董事，包括譚振輝先生、羅耀榮先生等。譚振輝先生在審核委員會和薪酬委員會中擔任主席，而孔健岷先生則在提名委員會中擔任主席。這次董事會成員的公告顯示了公司治理結構的最新變動。
Hejing Taifu Group Holdings Limited (the “Company”) announced on 1 March 2024 an updated list of board members. The list includes Executive Director Mr. Kung Kin-min as Chairman, Mr. Kong Kin-tao as Chief Executive Officer, and Mr. Kung Kin Nan and Mr. Cai Fung Kia. In addition, the Company also identified three independent non-executive directors, including Mr. Tam Chun-hui, Mr. Lau Yao Wing, and others. Mr. TAM Chun-hui serves as Chairman of the Audit Committee and Remuneration Committee, and Mr. Kung Kin-min serves as Chairman of the Nomination Committee. This announcement by the Board members shows the latest changes in the corporate governance structure.
Hejing Taifu Group Holdings Limited (the “Company”) announced on 1 March 2024 an updated list of board members. The list includes Executive Director Mr. Kung Kin-min as Chairman, Mr. Kong Kin-tao as Chief Executive Officer, and Mr. Kung Kin Nan and Mr. Cai Fung Kia. In addition, the Company also identified three independent non-executive directors, including Mr. Tam Chun-hui, Mr. Lau Yao Wing, and others. Mr. TAM Chun-hui serves as Chairman of the Audit Committee and Remuneration Committee, and Mr. Kung Kin-min serves as Chairman of the Nomination Committee. This announcement by the Board members shows the latest changes in the corporate governance structure.
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