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丘鈦科技：董事名單與其角色和職能

Q TECH: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

香港交易所 ·  Mar 25 08:23
Summary by Moomoo AI
丘鈦科技(集團)有限公司（「本公司」）於2024年3月25日宣布，董事會成員名單及其在各董事委員會中的角色和職能已經確定，該變動將在通過本公司截至2023年12月31日止年度的年度業績後生效。本次董事會成員包括執行董事何寧寧先生（主席）、胡三木先生（行政總裁）和范富強先生，以及獨立非執行董事高秉強教授、初家祥先生和許曉澄女士。董事會下設四個委員會，包括審核委員會、薪酬委員會、提名委員會和風險管理委員會，各委員會成員的職位也已明確，其中高秉強教授在三個委員會中擔任成員，並在風險管理委員會擔任主席。
丘鈦科技(集團)有限公司（「本公司」）於2024年3月25日宣布，董事會成員名單及其在各董事委員會中的角色和職能已經確定，該變動將在通過本公司截至2023年12月31日止年度的年度業績後生效。本次董事會成員包括執行董事何寧寧先生（主席）、胡三木先生（行政總裁）和范富強先生，以及獨立非執行董事高秉強教授、初家祥先生和許曉澄女士。董事會下設四個委員會，包括審核委員會、薪酬委員會、提名委員會和風險管理委員會，各委員會成員的職位也已明確，其中高秉強教授在三個委員會中擔任成員，並在風險管理委員會擔任主席。
CHU TITANIUM TECHNOLOGY (GROUP) LIMITED (THE “COMPANY”) ANNOUNCED ON 25 MARCH 2024 THAT THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS ON THE VARIOUS BOARD COMMITTEES HAVE BEEN DETERMINED, AND THE CHANGE WILL TAKE EFFECT FOLLOWING THE ADOPTION OF THE COMPANY'S ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023. The members of the Board of Directors include Executive Directors Mr. Ho Ning Ning (Chairman), Mr. Hu Sanmui (Chief Executive Officer) and Mr. Fan Fu Keung, as well as Independent Non-Executive Directors Professor Gao Bingqiang, Mr. Tzu Ka Xiang and Ms. Xu Xiaocheng. THE BOARD HAS FOUR COMMITTEES, INCLUDING THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE, THE NOMINATING COMMITTEE AND THE RISK MANAGEMENT COMMITTEE. THE POSITIONS OF THE MEMBERS OF EACH COMMITTEE HAVE ALSO BEEN MADE CLEAR, OF WHICH PROF. BO BING CHIANG SERVES ON THREE COMMITTEES AND SERVES AS CHAIRMAN OF THE RISK MANAGEMENT COMMITTEE.
CHU TITANIUM TECHNOLOGY (GROUP) LIMITED (THE “COMPANY”) ANNOUNCED ON 25 MARCH 2024 THAT THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS ON THE VARIOUS BOARD COMMITTEES HAVE BEEN DETERMINED, AND THE CHANGE WILL TAKE EFFECT FOLLOWING THE ADOPTION OF THE COMPANY'S ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023. The members of the Board of Directors include Executive Directors Mr. Ho Ning Ning (Chairman), Mr. Hu Sanmui (Chief Executive Officer) and Mr. Fan Fu Keung, as well as Independent Non-Executive Directors Professor Gao Bingqiang, Mr. Tzu Ka Xiang and Ms. Xu Xiaocheng. THE BOARD HAS FOUR COMMITTEES, INCLUDING THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE, THE NOMINATING COMMITTEE AND THE RISK MANAGEMENT COMMITTEE. THE POSITIONS OF THE MEMBERS OF EACH COMMITTEE HAVE ALSO BEEN MADE CLEAR, OF WHICH PROF. BO BING CHIANG SERVES ON THREE COMMITTEES AND SERVES AS CHAIRMAN OF THE RISK MANAGEMENT COMMITTEE.
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