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中國天化工：董事名單與其角色和職能

C ZENITH CHEM: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

香港交易所 ·  Mar 13 10:43
Summary by Moomoo AI
中國天化工集團有限公司（「中國天化工」）於2024年3月13日公布了其董事會成員名單及各自的角色和職能。名單中包括執行董事羅子平先生（署理行政總裁）、唐一端先生、盛品儒先生和錢振軒先生。獨立非執行董事包括馬榮欣先生、譚政豪先生和侯志傑先生。此外，公司亦設立了三個委員會，分別為審核委員會、薪酬委員會和提名委員會，並公布了各委員會的成員名單，其中馬榮欣先生在審核委員會和薪酬委員會擔任主席，而羅子平先生則擔任提名委員會主席。
中國天化工集團有限公司（「中國天化工」）於2024年3月13日公布了其董事會成員名單及各自的角色和職能。名單中包括執行董事羅子平先生（署理行政總裁）、唐一端先生、盛品儒先生和錢振軒先生。獨立非執行董事包括馬榮欣先生、譚政豪先生和侯志傑先生。此外，公司亦設立了三個委員會，分別為審核委員會、薪酬委員會和提名委員會，並公布了各委員會的成員名單，其中馬榮欣先生在審核委員會和薪酬委員會擔任主席，而羅子平先生則擔任提名委員會主席。
China Sky Chemical Group Limited (“China Sky Chemical”) announced on 13 March 2024 the list of members of its Board of Directors and their respective roles and functions. The list includes Executive Director Mr. LOO Ziping (Acting Chief Executive Officer), Mr. Tang Yi-Duan, Mr. Shing Pin-yu and Mr. Qian Chun Huan. The Independent Non-Executive Directors include Mr. Ma Wing Shin, Mr. Tam Cheng Ho and Mr. Hou Chi Jie. In addition, the company established three committees, namely the Audit Committee, the Remuneration Committee and the Nomination Committee, and announced the list of members of each committee, with Mr. Ma Wing Shin serving as Chairman of the Audit Committee and the Remuneration Committee and Mr. Lo Ziping as Chairman of the Nominating Committee.
China Sky Chemical Group Limited (“China Sky Chemical”) announced on 13 March 2024 the list of members of its Board of Directors and their respective roles and functions. The list includes Executive Director Mr. LOO Ziping (Acting Chief Executive Officer), Mr. Tang Yi-Duan, Mr. Shing Pin-yu and Mr. Qian Chun Huan. The Independent Non-Executive Directors include Mr. Ma Wing Shin, Mr. Tam Cheng Ho and Mr. Hou Chi Jie. In addition, the company established three committees, namely the Audit Committee, the Remuneration Committee and the Nomination Committee, and announced the list of members of each committee, with Mr. Ma Wing Shin serving as Chairman of the Audit Committee and the Remuneration Committee and Mr. Lo Ziping as Chairman of the Nominating Committee.
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