share_log

新奧能源：董事會委員會組成之變更

ENN ENERGY: Change in Composition of Board Committees

香港交易所 ·  Mar 22 04:34
Summary by Moomoo AI
新奥能源（ENN ENERGY）於2024年3月22日宣布董事會委員會組成變更，以加強公司治理及提升問責性。阮葆光先生不再擔任薪酬委員會主席，但留任委員，馬志祥先生接任該職位。同時，羅義坤先生卸任審核委員會主席，惟亦留任委員，黃勵女士獲委任新任主席。此次變更反映了新奥能源對於獨立非執行董事角色的重視及對良好公司治理的承諾。
新奥能源（ENN ENERGY）於2024年3月22日宣布董事會委員會組成變更，以加強公司治理及提升問責性。阮葆光先生不再擔任薪酬委員會主席，但留任委員，馬志祥先生接任該職位。同時，羅義坤先生卸任審核委員會主席，惟亦留任委員，黃勵女士獲委任新任主席。此次變更反映了新奥能源對於獨立非執行董事角色的重視及對良好公司治理的承諾。
ENN ENERGY ANNOUNCED ON 22 MARCH 2024 A CHANGE IN THE COMPOSITION OF ITS BOARD COMMITTEE TO STRENGTHEN CORPORATE GOVERNANCE AND INCREASE ACCOUNTABILITY. Mr. Nguyen Pau Kwong no longer serves as Chairman of the Remuneration Committee, but remains a member, and Mr. Ma Chi Cheung takes up the position. At the same time, Mr. Loi Yi Kwan resigned as Chairman of the Audit Committee, but remained a member, and Ms. Wong was appointed as the new Chairman. This change reflects Nova Energy's emphasis on the role of independent non-executive director and its commitment to good corporate governance.
ENN ENERGY ANNOUNCED ON 22 MARCH 2024 A CHANGE IN THE COMPOSITION OF ITS BOARD COMMITTEE TO STRENGTHEN CORPORATE GOVERNANCE AND INCREASE ACCOUNTABILITY. Mr. Nguyen Pau Kwong no longer serves as Chairman of the Remuneration Committee, but remains a member, and Mr. Ma Chi Cheung takes up the position. At the same time, Mr. Loi Yi Kwan resigned as Chairman of the Audit Committee, but remained a member, and Ms. Wong was appointed as the new Chairman. This change reflects Nova Energy's emphasis on the role of independent non-executive director and its commitment to good corporate governance.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more