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瑞和數智：董事名單與其角色和職能

RUIHE DATA: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

香港交易所 ·  Mar 14 10:49
Summary by Moomoo AI
瑞和數智科技控股有限公司（股份代號：3680）於2024年3月14日公布了其董事會成員名單，包括執行董事、非執行董事以及獨立非執行董事。董事會主席兼行政總裁為薛守光先生，其他執行董事包括趙藝晴女士和費翔先生。非執行董事名單中有吳輔世博士、吳曉華先生和陳楨平先生，而獨立非執行董事則包括楊海峰先生、金涌博士和田宇博士。公司董事會下設三個委員會，分別為審核委員會、提名委員會和薪酬委員會，並公布了各委員會的成員分配。
瑞和數智科技控股有限公司（股份代號：3680）於2024年3月14日公布了其董事會成員名單，包括執行董事、非執行董事以及獨立非執行董事。董事會主席兼行政總裁為薛守光先生，其他執行董事包括趙藝晴女士和費翔先生。非執行董事名單中有吳輔世博士、吳曉華先生和陳楨平先生，而獨立非執行董事則包括楊海峰先生、金涌博士和田宇博士。公司董事會下設三個委員會，分別為審核委員會、提名委員會和薪酬委員會，並公布了各委員會的成員分配。
RUI WO QICHI TECHNOLOGY HOLDINGS LIMITED (STOCK CODE: 3680) ANNOUNCED ON 14 MARCH 2024 ITS LIST OF BOARD MEMBERS, INCLUDING EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS. The Chairman of the Board and Chief Executive Officer is Mr. Xue Moriguang, and the other Executive Directors include Ms. Zhao Yeching and Mr. Fai Xiang. The list of non-executive directors includes Dr. Wu Fu-shi, Mr. Wu Xiaowah and Mr. Chen Zhenping, while the independent non-executive directors include Mr. Yang Haifeng, Dr. Kim Chung and Dr. Tin Yu. The Board of Directors established three committees, namely the Audit Committee, the Nomination Committee and the Remuneration Committee, and announced the allocation of the members of each committee.
RUI WO QICHI TECHNOLOGY HOLDINGS LIMITED (STOCK CODE: 3680) ANNOUNCED ON 14 MARCH 2024 ITS LIST OF BOARD MEMBERS, INCLUDING EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS. The Chairman of the Board and Chief Executive Officer is Mr. Xue Moriguang, and the other Executive Directors include Ms. Zhao Yeching and Mr. Fai Xiang. The list of non-executive directors includes Dr. Wu Fu-shi, Mr. Wu Xiaowah and Mr. Chen Zhenping, while the independent non-executive directors include Mr. Yang Haifeng, Dr. Kim Chung and Dr. Tin Yu. The Board of Directors established three committees, namely the Audit Committee, the Nomination Committee and the Remuneration Committee, and announced the allocation of the members of each committee.
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