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嘉里物流：董事名單與其角色和職能

KERRY LOG NET: List of Directors and Their Roles and Functions

香港交易所 ·  Mar 28 05:46
Summary by Moomoo AI
嘉里物流（股份代號：636）於2024年4月1日公布了其董事會成員名單及各自的角色和職能。董事會由王衞先生擔任主席，郭孔華先生為副主席，並有張炳銓先生（行政總裁）等執行董事和非執行董事組成。公司設立了六個委員會，包括審核及合規委員會、提名委員會、薪酬委員會、風險管理委員會及可持續發展委員會，並明確列出各委員會成員的職位。該公告已在香港聯合交易所有限公司網站及嘉里物流官方網站公布。
嘉里物流（股份代號：636）於2024年4月1日公布了其董事會成員名單及各自的角色和職能。董事會由王衞先生擔任主席，郭孔華先生為副主席，並有張炳銓先生（行政總裁）等執行董事和非執行董事組成。公司設立了六個委員會，包括審核及合規委員會、提名委員會、薪酬委員會、風險管理委員會及可持續發展委員會，並明確列出各委員會成員的職位。該公告已在香港聯合交易所有限公司網站及嘉里物流官方網站公布。
Kerry Logistics (stock code: 636) announced on 1 April 2024 its list of Board members and their respective roles and functions. The Board of Directors is chaired by Mr. Wang Dai, Mr. Kwok Kung Wah as Vice Chairman, and consists of Executive Directors and Non-Executive Directors such as Mr. Zhang Ping Chuen (Chief Executive Officer). The company has established six committees, including the Audit and Compliance Committee, Nomination Committee, Remuneration Committee, Risk Management Committee and Sustainability Committee, with a clear list of the positions of the members of each committee. The announcement has been published on the United Stock Exchange Limited website and Kerry Logistics official website.
Kerry Logistics (stock code: 636) announced on 1 April 2024 its list of Board members and their respective roles and functions. The Board of Directors is chaired by Mr. Wang Dai, Mr. Kwok Kung Wah as Vice Chairman, and consists of Executive Directors and Non-Executive Directors such as Mr. Zhang Ping Chuen (Chief Executive Officer). The company has established six committees, including the Audit and Compliance Committee, Nomination Committee, Remuneration Committee, Risk Management Committee and Sustainability Committee, with a clear list of the positions of the members of each committee. The announcement has been published on the United Stock Exchange Limited website and Kerry Logistics official website.
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