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百融雲-W:董事名單與其角色及職能

BAIRONG-W: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Stock Exchange ·  Apr 15 05:27
Summary by Moomoo AI
百融雲創(「本公司」)於2024年4月15日更新了董事會成員及其在不同委員會中的角色與職能。本公司董事會成員包括執行董事張韶峰先生(兼任主席及行政總裁)、非執行董事鄭威先生和柏林森先生,以及獨立非執行董事廖建文教授、陳志武教授、周浩先生和李耀博士。董事會下設四個委員會,包括審核委員會、薪酬委員會、提名委員會和企業管治委員會,並公布了各委員會成員的詳細名單。
百融雲創(「本公司」)於2024年4月15日更新了董事會成員及其在不同委員會中的角色與職能。本公司董事會成員包括執行董事張韶峰先生(兼任主席及行政總裁)、非執行董事鄭威先生和柏林森先生,以及獨立非執行董事廖建文教授、陳志武教授、周浩先生和李耀博士。董事會下設四個委員會,包括審核委員會、薪酬委員會、提名委員會和企業管治委員會,並公布了各委員會成員的詳細名單。
Bai Rong Yunchao (the “Company”) updated on 15 April 2024 the members of the Board of Directors and their roles and functions on the various committees. The members of the Board of Directors include Executive Director Mr. Zhang Shaofeng (Chairman and Chief Executive Officer), Non-Executive Directors Mr. Zheng Wei and Mr. Berlinsen, as well as Independent Non-Executive Directors Professor Liao Jianwen, Professor Chan Chi Wu, Mr. Zhou Ho and Dr. Li Yao. The Board of Directors established four committees, including the Audit Committee, the Remuneration Committee, the Nominating Committee and the Corporate Governance Committee, and announced the detailed list of the members of each committee.
Bai Rong Yunchao (the “Company”) updated on 15 April 2024 the members of the Board of Directors and their roles and functions on the various committees. The members of the Board of Directors include Executive Director Mr. Zhang Shaofeng (Chairman and Chief Executive Officer), Non-Executive Directors Mr. Zheng Wei and Mr. Berlinsen, as well as Independent Non-Executive Directors Professor Liao Jianwen, Professor Chan Chi Wu, Mr. Zhou Ho and Dr. Li Yao. The Board of Directors established four committees, including the Audit Committee, the Remuneration Committee, the Nominating Committee and the Corporate Governance Committee, and announced the detailed list of the members of each committee.
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