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海螺創業：董事名單與其角色和職能

CONCH VENTURE: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

香港交易所 ·  Mar 11 09:08
Summary by Moomoo AI
中國海螺創業控股有限公司（海螺創業）近日公布了其董事會成員名單及其在董事會下設的三個委員會中的職位。董事會成員包括執行董事紀勤應先生（副主席兼行政總裁）、疏茂先生、李大明先生，非執行董事郭景彬先生（主席）、劉燕先生，以及獨立非執行董事陳志安先生、陳繼榮先生和彭蘇萍博士。董事會下設的委員會包括審核委員會、薪酬及提名委員會以及戰略、可持續發展及風險管理委員會。郭景彬先生在戰略、可持續發展及風險管理委員會擔任主席，而陳志安先生則在審核委員會擔任主席，陳繼榮先生在薪酬及提名委員會擔任主席。該公告由聯席公司秘書陳興強先生代表董事會發出，日期為2024年3月11日。
中國海螺創業控股有限公司（海螺創業）近日公布了其董事會成員名單及其在董事會下設的三個委員會中的職位。董事會成員包括執行董事紀勤應先生（副主席兼行政總裁）、疏茂先生、李大明先生，非執行董事郭景彬先生（主席）、劉燕先生，以及獨立非執行董事陳志安先生、陳繼榮先生和彭蘇萍博士。董事會下設的委員會包括審核委員會、薪酬及提名委員會以及戰略、可持續發展及風險管理委員會。郭景彬先生在戰略、可持續發展及風險管理委員會擔任主席，而陳志安先生則在審核委員會擔任主席，陳繼榮先生在薪酬及提名委員會擔任主席。該公告由聯席公司秘書陳興強先生代表董事會發出，日期為2024年3月11日。
CHINA CONE ENTERPRISE HOLDINGS LIMITED (CONE STARTUP) RECENTLY ANNOUNCED ITS LIST OF BOARD MEMBERS AND THE POSITIONS ON THE THREE COMMITTEES IT HAS ON THE BOARD OF DIRECTORS. The members of the Board of Directors include Executive Director Mr. Ki Qin Ying (Vice Chairman and Chief Executive Officer), Mr. Bo Mao, Mr. Li Tai Ming, Non-Executive Director Mr. Kwok Jingbin (Chairman), Mr. Liu Yan, as well as Independent Non-Executive Directors Mr. Chan Chi An, Mr. Chan Kai Wing and Dr. Peng Su Ping. The committees established by the Board include the Audit Committee, the Remuneration and Nomination Committee, and the Strategy, Sustainability and Risk Management Committee. Mr. Kwok King-bin serves as Chairman of the Strategic, Sustainable Development...Show More
CHINA CONE ENTERPRISE HOLDINGS LIMITED (CONE STARTUP) RECENTLY ANNOUNCED ITS LIST OF BOARD MEMBERS AND THE POSITIONS ON THE THREE COMMITTEES IT HAS ON THE BOARD OF DIRECTORS. The members of the Board of Directors include Executive Director Mr. Ki Qin Ying (Vice Chairman and Chief Executive Officer), Mr. Bo Mao, Mr. Li Tai Ming, Non-Executive Director Mr. Kwok Jingbin (Chairman), Mr. Liu Yan, as well as Independent Non-Executive Directors Mr. Chan Chi An, Mr. Chan Kai Wing and Dr. Peng Su Ping. The committees established by the Board include the Audit Committee, the Remuneration and Nomination Committee, and the Strategy, Sustainability and Risk Management Committee. Mr. Kwok King-bin serves as Chairman of the Strategic, Sustainable Development and Risk Management Committee, Mr. Chan Chi-An serves as Chairman of the Audit Committee and Mr. Chan Kai Wing is Chairman of the Remuneration and Nomination Committee. The announcement was made on 11 March 2024 on behalf of the Board of Directors by the Joint Secretary of the Joint Company, Mr Chan Hing-keung.

This announcement is a separate document:

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