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中國中藥：董事名單與其角色和職能

TRAD CHI MED: List of Directors and their Role and Function

香港交易所 ·  Mar 21 09:20
Summary by Moomoo AI
中國中藥控股有限公司（「中國中藥」）於2024年3月21日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事陳映龍先生擔任主席，並包括數名非執行董事和獨立非執行董事。公司設立了四個委員會，包括審核委員會、薪酬與考核委員會、提名委員會以及戰略委員會，並明確列出了各董事在這些委員會中的職位。謝榮先生和秦嶺先生分別擔任審核委員會和薪酬與考核委員會的主席，而余梓山先生則在四個委員會中均擔任成員。
中國中藥控股有限公司（「中國中藥」）於2024年3月21日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事陳映龍先生擔任主席，並包括數名非執行董事和獨立非執行董事。公司設立了四個委員會，包括審核委員會、薪酬與考核委員會、提名委員會以及戰略委員會，並明確列出了各董事在這些委員會中的職位。謝榮先生和秦嶺先生分別擔任審核委員會和薪酬與考核委員會的主席，而余梓山先生則在四個委員會中均擔任成員。
CHINA PHARMACEUTICAL HOLDINGS LIMITED (“CHINESE MEDICINE”) ANNOUNCED ON 21 MARCH 2024 THE LIST OF MEMBERS OF ITS BOARD OF DIRECTORS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The Board of Directors is chaired by Executive Director Mr. Chen Yinglong and includes several non-executive directors and independent non-executive directors. The Company established four committees, including the Audit Committee, the Remuneration and Assessment Committee, the Nomination Committee, and the Strategy Committee, and clearly lists the positions of the directors on these committees. Mr. Tse Wing and Mr. Qin Ling serve as Chairmen of the Audit Committee and the Remuneration and Assessment Committee respectively, while Mr. Yu Zishan serves as a member of all four committees.
CHINA PHARMACEUTICAL HOLDINGS LIMITED (“CHINESE MEDICINE”) ANNOUNCED ON 21 MARCH 2024 THE LIST OF MEMBERS OF ITS BOARD OF DIRECTORS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The Board of Directors is chaired by Executive Director Mr. Chen Yinglong and includes several non-executive directors and independent non-executive directors. The Company established four committees, including the Audit Committee, the Remuneration and Assessment Committee, the Nomination Committee, and the Strategy Committee, and clearly lists the positions of the directors on these committees. Mr. Tse Wing and Mr. Qin Ling serve as Chairmen of the Audit Committee and the Remuneration and Assessment Committee respectively, while Mr. Yu Zishan serves as a member of all four committees.
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