share_log

洪九果品：董事名單與其角色和職能

HONGJIU FRUIT: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

香港交易所 ·  Mar 28 09:15
Summary by Moomoo AI
重慶洪九果品股份有限公司（「洪九果品」）於2024年3月28日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事鄧洪九先生擔任董事長，並包括江宗英女士、彭何先生、楊俊文先生和譚波女士。非執行董事為夏蓓先生和董佳訊先生，而獨立非執行董事則包括徐克美女士、彭松先生、安銳先生和劉安洲先生。公司設有四個董事會委員會，分別為審計委員會、薪酬考核委員會、提名委員會以及戰略、投資決策委員會，並明確列出各委員會成員的職位，其中安銳先生在四個委員會中均有擔任職務，顯示其在公司內的多重角色。
重慶洪九果品股份有限公司（「洪九果品」）於2024年3月28日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事鄧洪九先生擔任董事長，並包括江宗英女士、彭何先生、楊俊文先生和譚波女士。非執行董事為夏蓓先生和董佳訊先生，而獨立非執行董事則包括徐克美女士、彭松先生、安銳先生和劉安洲先生。公司設有四個董事會委員會，分別為審計委員會、薪酬考核委員會、提名委員會以及戰略、投資決策委員會，並明確列出各委員會成員的職位，其中安銳先生在四個委員會中均有擔任職務，顯示其在公司內的多重角色。
Chongqing Hongqiu Fruit Co., Ltd. (“Hongqiu Fruit Products”) announced on 28 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. Tang Hongqiu and includes Ms. Jiang Zongying, Mr. Peng Ho, Mr. Yang Junwen and Ms. Tam Bo. THE NON-EXECUTIVE DIRECTORS ARE MR. XIA BEI AND MR. TUNG JIAZING, WHILE THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MS. XU KEK MEI, MR. PENG SONG, MR. AN YUI AND MR. LIU AN ZHOU. THE COMPANY HAS FOUR BOARD COMMITTEES, NAMELY THE AUDIT COMMITTEE, THE REMUNERATION REVIEW COMMITTEE, THE NOMINATING COMMITTEE AND THE STRATEGY, INVESTMENT DECISION COMMITTEE, WITH A CLEAR LIST OF THE POSITIONS OF THE MEMBERS OF EACH COMMITTEE, OF WHICH MR. AN YUI SERVES ON ALL FOUR COMMITTEES, SHOWING HIS MULTIPLE ROLES WITHIN THE COMPANY.。
Chongqing Hongqiu Fruit Co., Ltd. (“Hongqiu Fruit Products”) announced on 28 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. Tang Hongqiu and includes Ms. Jiang Zongying, Mr. Peng Ho, Mr. Yang Junwen and Ms. Tam Bo. THE NON-EXECUTIVE DIRECTORS ARE MR. XIA BEI AND MR. TUNG JIAZING, WHILE THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MS. XU KEK MEI, MR. PENG SONG, MR. AN YUI AND MR. LIU AN ZHOU. THE COMPANY HAS FOUR BOARD COMMITTEES, NAMELY THE AUDIT COMMITTEE, THE REMUNERATION REVIEW COMMITTEE, THE NOMINATING COMMITTEE AND THE STRATEGY, INVESTMENT DECISION COMMITTEE, WITH A CLEAR LIST OF THE POSITIONS OF THE MEMBERS OF EACH COMMITTEE, OF WHICH MR. AN YUI SERVES ON ALL FOUR COMMITTEES, SHOWING HIS MULTIPLE ROLES WITHIN THE COMPANY.。
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