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中播數據：董事名單以及彼等的地位及作用

SILKWAVE INC: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

香港交易所 ·  Mar 18 18:50
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中播數據有限公司（SILKWAVE INC）於2024年3月18日公布了董事會成員名單及其在公司內的職位和作用。董事會由執行董事黃秋智先生擔任主席兼行政總裁，並包括王舒航先生、范凱業先生和韓旭先生。非執行董事包括楊毅先生、呂振邦先生和何詠欣女士。此外，公司設有三個委員會，分別為審核委員會、提名委員會和薪酬委員會，其中李珺博士和周建榮先生在各委員會中擔任不同職務，譚漢華先生則在三個委員會中均為成員。
中播數據有限公司（SILKWAVE INC）於2024年3月18日公布了董事會成員名單及其在公司內的職位和作用。董事會由執行董事黃秋智先生擔任主席兼行政總裁，並包括王舒航先生、范凱業先生和韓旭先生。非執行董事包括楊毅先生、呂振邦先生和何詠欣女士。此外，公司設有三個委員會，分別為審核委員會、提名委員會和薪酬委員會，其中李珺博士和周建榮先生在各委員會中擔任不同職務，譚漢華先生則在三個委員會中均為成員。
BROADCAST DATA LIMITED (SILKWAVE INC) ANNOUNCED ON MARCH 18, 2024 THE LIST OF BOARD MEMBERS AND THEIR POSITIONS AND FUNCTIONS WITHIN THE COMPANY. The Board of Directors is headed by Executive Director Mr. Huang Qiu Chi as Chairman and Chief Executive Officer and includes Mr. Wang Shuang, Mr. Fan Kai-ye and Mr. Han Xue. THE NON-EXECUTIVE DIRECTORS INCLUDE MR. YEUNG YI, MR. LUI CHUNBANG AND MS. HO WING XIN. In addition, the Company has three committees, the Audit Committee, the Nomination Committee and the Remuneration Committee, in which Dr. Li Jun and Mr. Zhou Kian Wing serve in different positions on each of the committees, and Mr. Tam Hon Wah is a member of all three committees.
BROADCAST DATA LIMITED (SILKWAVE INC) ANNOUNCED ON MARCH 18, 2024 THE LIST OF BOARD MEMBERS AND THEIR POSITIONS AND FUNCTIONS WITHIN THE COMPANY. The Board of Directors is headed by Executive Director Mr. Huang Qiu Chi as Chairman and Chief Executive Officer and includes Mr. Wang Shuang, Mr. Fan Kai-ye and Mr. Han Xue. THE NON-EXECUTIVE DIRECTORS INCLUDE MR. YEUNG YI, MR. LUI CHUNBANG AND MS. HO WING XIN. In addition, the Company has three committees, the Audit Committee, the Nomination Committee and the Remuneration Committee, in which Dr. Li Jun and Mr. Zhou Kian Wing serve in different positions on each of the committees, and Mr. Tam Hon Wah is a member of all three committees.
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