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樂氏國際控股：董事名單與其角色及職能

YUES INTL HLDG: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Stock Exchange ·  Apr 15 07:27
Summary by Moomoo AI
乐氏国际控股集团有限公司（「乐氏国际控股」）公布了其董事会成员名单及各自的角色和职能。董事会由十名董事组成，包括执行董事樂康先生（主席）、黎嘉浩先生（首席执行官）、黎嘉力先生、杜穎友先生、李志剛先生和劉萍女士，以及独立非执行董事余俊文先生、劉偉彪先生、王軼博士和陳冠勇先生。公司还设立了三个董事会委员会，包括审计委员会、薪酬委员会和提名委员会，并明确了各委员会成员的职位。该公告于2024年4月15日在香港发布。
乐氏国际控股集团有限公司（「乐氏国际控股」）公布了其董事会成员名单及各自的角色和职能。董事会由十名董事组成，包括执行董事樂康先生（主席）、黎嘉浩先生（首席执行官）、黎嘉力先生、杜穎友先生、李志剛先生和劉萍女士，以及独立非执行董事余俊文先生、劉偉彪先生、王軼博士和陳冠勇先生。公司还设立了三个董事会委员会，包括审计委员会、薪酬委员会和提名委员会，并明确了各委员会成员的职位。该公告于2024年4月15日在香港发布。
Le Les International Holdings Group Limited (“Le Les International Holdings”) has announced the list of members of its Board of Directors and their respective roles and functions. The Board of Directors consists of ten directors, including Executive Directors Mr. Lok Kang (Chairman), Mr. Lai Ka Ho (Chief Executive Officer), Mr. Lai Kai, Mr. Du Ying-Yoo, Mr. Li Chi Gang and Ms. Liu Ping, as well as Independent Non-Executive Directors Mr. Yu Junwen, Mr. Liu Weibo, Dr. Wang Yi and Mr. Chan Kwun Yong. THE COMPANY ALSO ESTABLISHED THREE BOARD COMMITTEES, INCLUDING THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATING COMMITTEE, AND CLARIFIED THE POSITIONS OF THE MEMBERS OF EACH COMMITTEE. The announcement will be released in Hong Kong on 15 April 2024.
Le Les International Holdings Group Limited (“Le Les International Holdings”) has announced the list of members of its Board of Directors and their respective roles and functions. The Board of Directors consists of ten directors, including Executive Directors Mr. Lok Kang (Chairman), Mr. Lai Ka Ho (Chief Executive Officer), Mr. Lai Kai, Mr. Du Ying-Yoo, Mr. Li Chi Gang and Ms. Liu Ping, as well as Independent Non-Executive Directors Mr. Yu Junwen, Mr. Liu Weibo, Dr. Wang Yi and Mr. Chan Kwun Yong. THE COMPANY ALSO ESTABLISHED THREE BOARD COMMITTEES, INCLUDING THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATING COMMITTEE, AND CLARIFIED THE POSITIONS OF THE MEMBERS OF EACH COMMITTEE. The announcement will be released in Hong Kong on 15 April 2024.
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