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兌吧：董事名單及其角色與職能

DUIBA: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

香港交易所 ·  Mar 20 04:34
Summary by Moomoo AI
兌吧集團有限公司（股份代號：1753）於2024年3月20日公布了董事會成員名單及其在各專門委員會中的角色與職能。根據公告，執行董事陳曉亮先生擔任董事長，朱江波先生和程鵬先生為執行董事。非執行董事為楊佳青女士，而獨立非執行董事包括甘偉民先生、高富平博士和石建勳博士。董事會審核委員會、薪酬委員會及提名委員會的成員資料也一併公布，其中甘偉民先生擔任審核委員會主席，石建勳博士為薪酬委員會主席，而陳曉亮先生則是提名委員會的主席。該公告反映了公司治理結構的最新變動。
兌吧集團有限公司（股份代號：1753）於2024年3月20日公布了董事會成員名單及其在各專門委員會中的角色與職能。根據公告，執行董事陳曉亮先生擔任董事長，朱江波先生和程鵬先生為執行董事。非執行董事為楊佳青女士，而獨立非執行董事包括甘偉民先生、高富平博士和石建勳博士。董事會審核委員會、薪酬委員會及提名委員會的成員資料也一併公布，其中甘偉民先生擔任審核委員會主席，石建勳博士為薪酬委員會主席，而陳曉亮先生則是提名委員會的主席。該公告反映了公司治理結構的最新變動。
YUBAR GROUP LIMITED (STOCK CODE: 1753) ANNOUNCED ON 20 MARCH 2024 THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS ON THE RESPECTIVE COMMITTEES. According to the announcement, Mr. Chen Xiaoliang, the Executive Director, serves as the Chairman and Mr. Zhu Jiangbo and Mr. Cheng Peng are the Executive Directors. The Non-Executive Director is Ms. Yang Jia-Ching, while the Independent Non-Executive Directors include Mr. Gan Wai-min, Dr. Gao Fu Ping and Dr. Shih Kian Hoon. The membership of the Audit Committee of the Board, the Remuneration Committee and the Nomination Committee were also announced, in which Mr. Kam Wai-min serves as the Chairman of the Audit Committee, Dr. Shih Kian Hoon is the Chairman of the Remuneration Committee, and Mr. Chan is the Chairman of the Nomination Committee. The announcement reflects the latest changes in the corporate governance structure.
YUBAR GROUP LIMITED (STOCK CODE: 1753) ANNOUNCED ON 20 MARCH 2024 THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS ON THE RESPECTIVE COMMITTEES. According to the announcement, Mr. Chen Xiaoliang, the Executive Director, serves as the Chairman and Mr. Zhu Jiangbo and Mr. Cheng Peng are the Executive Directors. The Non-Executive Director is Ms. Yang Jia-Ching, while the Independent Non-Executive Directors include Mr. Gan Wai-min, Dr. Gao Fu Ping and Dr. Shih Kian Hoon. The membership of the Audit Committee of the Board, the Remuneration Committee and the Nomination Committee were also announced, in which Mr. Kam Wai-min serves as the Chairman of the Audit Committee, Dr. Shih Kian Hoon is the Chairman of the Remuneration Committee, and Mr. Chan is the Chairman of the Nomination Committee. The announcement reflects the latest changes in the corporate governance structure.
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