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中國奧園：董事名單與其角色和職能

CHINA AOYUAN: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

香港交易所 ·  Apr 1 06:13
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中國奧園集團股份有限公司（股份代號：3883）於2024年4月1日宣布其董事會成員名單更新，包括執行董事及獨立非執行董事。董事會主席為郭梓文先生，並且公司設立了三個董事會轄下委員會，分別為審核委員會、薪酬委員會和提名委員會，各委員會主席分別為張國強先生、李鏡波先生和郭梓文先生。
中國奧園集團股份有限公司（股份代號：3883）於2024年4月1日宣布其董事會成員名單更新，包括執行董事及獨立非執行董事。董事會主席為郭梓文先生，並且公司設立了三個董事會轄下委員會，分別為審核委員會、薪酬委員會和提名委員會，各委員會主席分別為張國強先生、李鏡波先生和郭梓文先生。
CHINA OLYMPIC GROUP CO., LTD. (STOCK CODE: 3883) ANNOUNCED ON 1 APRIL 2024 THE UPDATED LIST OF MEMBERS OF ITS BOARD OF DIRECTORS, INCLUDING EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS. The Chairman of the Board is Mr. Kwok Ziwen, and the Company has established three Board Committees, namely the Audit Committee, the Remuneration Committee and the Nomination Committee. The Chairpersons of the Committees are Mr. Chang Guoqiang, Mr. Lee King-bo and Mr. Kwok Ziwen.
CHINA OLYMPIC GROUP CO., LTD. (STOCK CODE: 3883) ANNOUNCED ON 1 APRIL 2024 THE UPDATED LIST OF MEMBERS OF ITS BOARD OF DIRECTORS, INCLUDING EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS. The Chairman of the Board is Mr. Kwok Ziwen, and the Company has established three Board Committees, namely the Audit Committee, the Remuneration Committee and the Nomination Committee. The Chairpersons of the Committees are Mr. Chang Guoqiang, Mr. Lee King-bo and Mr. Kwok Ziwen.
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