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海豐國際：董事名單與其角色和職能

SITC: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

香港交易所 ·  Mar 6 23:02
Summary by Moomoo AI
海豐國際控股有限公司於2024年3月7日公布了董事會成員名單及其在各專門委員會中的角色和職能。董事會包括執行董事楊現祥先生（主席）、薛明元先生、劉克誠先生、賴智勇先生，非執行董事楊馨女士（副主席），以及獨立非執行董事謝少毅先生、廖家瑩博士和胡曼恬博士。公司設立了六個委員會，包括審核委員會、提名委員會、薪酬委員會、披露委員會、可持續發展委員會及風險管理委員會，並詳細列出各董事在這些委員會中的職位，其中包括委員會主席（C）和委員會成員（M）。
海豐國際控股有限公司於2024年3月7日公布了董事會成員名單及其在各專門委員會中的角色和職能。董事會包括執行董事楊現祥先生（主席）、薛明元先生、劉克誠先生、賴智勇先生，非執行董事楊馨女士（副主席），以及獨立非執行董事謝少毅先生、廖家瑩博士和胡曼恬博士。公司設立了六個委員會，包括審核委員會、提名委員會、薪酬委員會、披露委員會、可持續發展委員會及風險管理委員會，並詳細列出各董事在這些委員會中的職位，其中包括委員會主席（C）和委員會成員（M）。
HAI FENG INTERNATIONAL HOLDINGS LIMITED ANNOUNCED ON 7 MARCH 2024 THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS ON THE RESPECTIVE COMMITTEES. The Board of Directors consists of Executive Director Mr. Yang Ching-xiang (Chairman), Mr. Xue Mingyuan, Mr. Liu Ke Shing, Mr. Lai Chi Yong, Non-Executive Director Ms. Yang Xing (Vice Chairman), as well as Independent Non-Executive Directors Mr. Xie Siu Yi, Dr. Liao Kia Ying and Dr. Ho Man Tian. The Company has established six committees, including Audit Committee, Nomination Committee, Remuneration Committee, Disclosure Committee, Sustainability Committee and Risk Management Committee, and lists in detail the positions of the directors on these committees, including Committee Chairmen (C) and Committee Members (M).
HAI FENG INTERNATIONAL HOLDINGS LIMITED ANNOUNCED ON 7 MARCH 2024 THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS ON THE RESPECTIVE COMMITTEES. The Board of Directors consists of Executive Director Mr. Yang Ching-xiang (Chairman), Mr. Xue Mingyuan, Mr. Liu Ke Shing, Mr. Lai Chi Yong, Non-Executive Director Ms. Yang Xing (Vice Chairman), as well as Independent Non-Executive Directors Mr. Xie Siu Yi, Dr. Liao Kia Ying and Dr. Ho Man Tian. The Company has established six committees, including Audit Committee, Nomination Committee, Remuneration Committee, Disclosure Committee, Sustainability Committee and Risk Management Committee, and lists in detail the positions of the directors on these committees, including Committee Chairmen (C) and Committee Members (M).
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