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國茂控股：董事名單與其角色和職能

CBK HOLDINGS: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION

香港交易所 ·  Mar 4 04:56
Summary by Moomoo AI
國茂控股（CBK Holdings）於2024年3月4日公布了最新的董事名單及其在董事會及附屬委員會中的角色和職能。董事會成員包括執行董事周翊先生（主席）、何志偉先生、徐永得先生，以及獨立非執行董事岳鼎龍先生、張裕豪先生和劉敏琪女士。董事會下設四個常設附屬委員會，包括審核委員會、薪酬委員會、提名委員會和法律合規委員會。周翊先生在提名委員會和法律合規委員會擔任主席，而劉敏琪女士則在審核委員會和薪酬委員會擔任主席，其他委員會成員亦各司其職。
國茂控股（CBK Holdings）於2024年3月4日公布了最新的董事名單及其在董事會及附屬委員會中的角色和職能。董事會成員包括執行董事周翊先生（主席）、何志偉先生、徐永得先生，以及獨立非執行董事岳鼎龍先生、張裕豪先生和劉敏琪女士。董事會下設四個常設附屬委員會，包括審核委員會、薪酬委員會、提名委員會和法律合規委員會。周翊先生在提名委員會和法律合規委員會擔任主席，而劉敏琪女士則在審核委員會和薪酬委員會擔任主席，其他委員會成員亦各司其職。
CBK Holdings announced on 4 March 2024 an updated list of directors and their roles and functions on the Board and Subsidiary Committees. The members of the Board of Directors include Executive Director Mr. Zhou Yi (Chairman), Mr. Ho Chi Wai, Mr. Xu Yongde, as well as Independent Non-Executive Directors Mr. Yue Yue Ding Lung, Mr. Zhang Yue Ho and Ms. Liu Min-qi. The Board of Directors establishes four permanent subsidiary committees, including the Audit Committee, the Remuneration Committee, the Nominating Committee and the Legal Compliance Committee. Mr. Yi-yi Chou serves as the Chairman of the Nomination Committee and the Legal Compliance Committee, while Ms. Lau Min-qi serves as Chair of the Audit Committee and the Remuneration Committee, and the other Committee members also hold their respective positions.
CBK Holdings announced on 4 March 2024 an updated list of directors and their roles and functions on the Board and Subsidiary Committees. The members of the Board of Directors include Executive Director Mr. Zhou Yi (Chairman), Mr. Ho Chi Wai, Mr. Xu Yongde, as well as Independent Non-Executive Directors Mr. Yue Yue Ding Lung, Mr. Zhang Yue Ho and Ms. Liu Min-qi. The Board of Directors establishes four permanent subsidiary committees, including the Audit Committee, the Remuneration Committee, the Nominating Committee and the Legal Compliance Committee. Mr. Yi-yi Chou serves as the Chairman of the Nomination Committee and the Legal Compliance Committee, while Ms. Lau Min-qi serves as Chair of the Audit Committee and the Remuneration Committee, and the other Committee members also hold their respective positions.
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