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平安好醫生：董事名單與其角色和職能

PA GOODDOCTOR: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

香港交易所 ·  Mar 19 04:42
Summary by Moomoo AI
平安健康醫療科技有限公司（股份代號：1833），即平安好医生，近日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事李斗先生擔任主席及首席執行官，並包括吳軍先生等人。非執行董事包括郭曉濤先生、蔡方方女士等，而獨立非執行董事則有湯雲為先生、郭田勇先生和周永健博士等。公司設立了三個委員會，分別為審計及風險管理委員會、提名及薪酬委員會以及可持續發展委員會，並明確列出各位董事在這些委員會中的職位。該公告於2024年3月19日在中國上海發布。
平安健康醫療科技有限公司（股份代號：1833），即平安好医生，近日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事李斗先生擔任主席及首席執行官，並包括吳軍先生等人。非執行董事包括郭曉濤先生、蔡方方女士等，而獨立非執行董事則有湯雲為先生、郭田勇先生和周永健博士等。公司設立了三個委員會，分別為審計及風險管理委員會、提名及薪酬委員會以及可持續發展委員會，並明確列出各位董事在這些委員會中的職位。該公告於2024年3月19日在中國上海發布。
Ping An Health Medical Technology Co., Ltd. (stock code: 1833), i.e. Ping An Good Doctors, recently announced its list of board members and their respective roles and functions. The Board of Directors is headed by Executive Director Mr. Li Du as Chairman and Chief Executive Officer and includes Mr. Wu Jun and others. The non-executive directors include Mr. Kwok Xiaotao, Ms. Cai Fangfang, etc., while the independent non-executive directors are Mr. Tung Wan Wei, Mr. Kwok Tin-yong and Dr. Zhou Yong Kin, among others. The Company has established three committees, the Audit and Risk Management Committee, the Nomination and Remuneration Committee, and the Sustainability Committee, with a clear list of the positions of the directors on these committees. The announcement was made on 19 March 2024 in Shanghai, China.
Ping An Health Medical Technology Co., Ltd. (stock code: 1833), i.e. Ping An Good Doctors, recently announced its list of board members and their respective roles and functions. The Board of Directors is headed by Executive Director Mr. Li Du as Chairman and Chief Executive Officer and includes Mr. Wu Jun and others. The non-executive directors include Mr. Kwok Xiaotao, Ms. Cai Fangfang, etc., while the independent non-executive directors are Mr. Tung Wan Wei, Mr. Kwok Tin-yong and Dr. Zhou Yong Kin, among others. The Company has established three committees, the Audit and Risk Management Committee, the Nomination and Remuneration Committee, and the Sustainability Committee, with a clear list of the positions of the directors on these committees. The announcement was made on 19 March 2024 in Shanghai, China.
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