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金源發展國際實業：董事名單與其角色和職能

GOLDEN RES DEV: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

香港交易所 ·  Apr 2 05:44
Summary by Moomoo AI
金源發展國際實業有限公司（股份代號：677）於2024年4月2日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事林烱熾先生擔任主席及集團執行主席，林世豪先生為副主席及集團行政總裁，以及其他執行董事和非執行董事。公司亦設立了三個委員會，包括審核委員會、薪酬委員會和提名委員會，並公布了各委員會成員的職位分配，其中林源道先生在三個委員會中均擔任重要角色。
金源發展國際實業有限公司（股份代號：677）於2024年4月2日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事林烱熾先生擔任主席及集團執行主席，林世豪先生為副主席及集團行政總裁，以及其他執行董事和非執行董事。公司亦設立了三個委員會，包括審核委員會、薪酬委員會和提名委員會，並公布了各委員會成員的職位分配，其中林源道先生在三個委員會中均擔任重要角色。
KIM YUAN DEVELOPMENT INTERNATIONAL CO., LTD. (STOCK CODE: 677) ANNOUNCED ON 2 APRIL 2024 ITS LIST OF BOARD MEMBERS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The Board of Directors is composed of Executive Director Mr. Lin Yu-Chiu as Chairman and Group Executive Chairman, Mr. Lin Shi-hao as Vice Chairman and Group Chief Executive Officer, as well as other Executive and Non-Executive Directors. The Company also established three committees, including the Audit Committee, the Remuneration Committee and the Nomination Committee, and announced the allocation of positions for the members of the Committees, with Mr. Lam Yuen Dao playing an important role on all three committees.
KIM YUAN DEVELOPMENT INTERNATIONAL CO., LTD. (STOCK CODE: 677) ANNOUNCED ON 2 APRIL 2024 ITS LIST OF BOARD MEMBERS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The Board of Directors is composed of Executive Director Mr. Lin Yu-Chiu as Chairman and Group Executive Chairman, Mr. Lin Shi-hao as Vice Chairman and Group Chief Executive Officer, as well as other Executive and Non-Executive Directors. The Company also established three committees, including the Audit Committee, the Remuneration Committee and the Nomination Committee, and announced the allocation of positions for the members of the Committees, with Mr. Lam Yuen Dao playing an important role on all three committees.
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