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快狗打車：董事名單及其角色和職能

GOGOX: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

香港交易所 ·  Mar 28 10:20
Summary by Moomoo AI
快狗打车控股有限公司（GOGOX）於2024年3月28日公布了董事會成員及其在各個委員會中的角色和職能。董事會成員包括執行董事林凱源（董事長兼聯席行政總裁）、何松（聯席行政總裁）和胡剛，以及非執行董事梁銘樞和王也。獨立非執行董事包括鄧順林、趙宏強和朱嘉盈。公司設有四個委員會，分別為審計委員會、薪酬委員會、提名委員會以及環境、社會及管治委員會。委員會成員中，何松、胡剛、鄧順林和朱嘉盈在多個委員會中擔任成員（M），而趙宏強在審計委員會和環境、社會及管治委員會中擔任主席（C）。
快狗打车控股有限公司（GOGOX）於2024年3月28日公布了董事會成員及其在各個委員會中的角色和職能。董事會成員包括執行董事林凱源（董事長兼聯席行政總裁）、何松（聯席行政總裁）和胡剛，以及非執行董事梁銘樞和王也。獨立非執行董事包括鄧順林、趙宏強和朱嘉盈。公司設有四個委員會，分別為審計委員會、薪酬委員會、提名委員會以及環境、社會及管治委員會。委員會成員中，何松、胡剛、鄧順林和朱嘉盈在多個委員會中擔任成員（M），而趙宏強在審計委員會和環境、社會及管治委員會中擔任主席（C）。
FAST DOG RACING HOLDINGS LIMITED (GOGOX) ANNOUNCED ON 28 MARCH 2024 THE MEMBERS OF THE BOARD AND THEIR ROLES AND FUNCTIONS ON THE VARIOUS COMMITTEES. Board members include Executive Directors Lin Kai-yuan (Chairman and Co-Chief Executive Officer), Ho Song (Co-Chief Executive Officer) and Hu Kong, as well as Non-Executive Directors Leung Mingshuo and Wang Yi. The independent non-executive directors include Tang Shun-lin, Zhao Hongqiang and Zhu Jia-ying. THE COMPANY HAS FOUR COMMITTEES, NAMELY THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE, THE NOMINATING COMMITTEE AND THE ENVIRONMENT, SOCIAL AND GOVERNANCE COMMITTEE. Of the committee members, Ho Song, Hu Gang, Tang Shun-lin and Zhu Jia-ying serve as members (M) on several committees, while Zhao Hongqiang serves as Chairman (C) on the Audit Committee and the Environment, Social and Governance Committee.
FAST DOG RACING HOLDINGS LIMITED (GOGOX) ANNOUNCED ON 28 MARCH 2024 THE MEMBERS OF THE BOARD AND THEIR ROLES AND FUNCTIONS ON THE VARIOUS COMMITTEES. Board members include Executive Directors Lin Kai-yuan (Chairman and Co-Chief Executive Officer), Ho Song (Co-Chief Executive Officer) and Hu Kong, as well as Non-Executive Directors Leung Mingshuo and Wang Yi. The independent non-executive directors include Tang Shun-lin, Zhao Hongqiang and Zhu Jia-ying. THE COMPANY HAS FOUR COMMITTEES, NAMELY THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE, THE NOMINATING COMMITTEE AND THE ENVIRONMENT, SOCIAL AND GOVERNANCE COMMITTEE. Of the committee members, Ho Song, Hu Gang, Tang Shun-lin and Zhu Jia-ying serve as members (M) on several committees, while Zhao Hongqiang serves as Chairman (C) on the Audit Committee and the Environment, Social and Governance Committee.
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