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華誼騰訊娛樂：董事名單與其角色和職能

HUAYI TENCENT: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Hong Kong Stock Exchange ·  Apr 24 06:03
Summary by Moomoo AI
華藝騰訊娛樂有限公司（股份代號：419）於2024年4月24日公布了董事會成員名單及其在各委員會中的角色和職能。名單中包括非執行董事趙令歡先生擔任主席，執行董事程武先生為首席執行官，袁海波先生則為總裁。此外，公司設立了五個委員會，包括審核委員會、提名委員會、薪酬委員會、企業管治委員會以及執行委員會，並明確指出各董事在這些委員會中的職位。獨立非執行董事包括袁健先生、初育國先生、王宋宋女士和潘敏女士，他們在不同委員會中擔任主席或成員。
華藝騰訊娛樂有限公司（股份代號：419）於2024年4月24日公布了董事會成員名單及其在各委員會中的角色和職能。名單中包括非執行董事趙令歡先生擔任主席，執行董事程武先生為首席執行官，袁海波先生則為總裁。此外，公司設立了五個委員會，包括審核委員會、提名委員會、薪酬委員會、企業管治委員會以及執行委員會，並明確指出各董事在這些委員會中的職位。獨立非執行董事包括袁健先生、初育國先生、王宋宋女士和潘敏女士，他們在不同委員會中擔任主席或成員。
HUAI TENCENT ENTERTAINMENT CO., LTD. (STOCK CODE: 419) ANNOUNCED ON 24 APRIL 2024 THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS ON EACH OF ITS COMMITTEES. The list includes Non-Executive Director Mr. Zhao Linghuan as Chairman, Executive Director Mr. Cheng Wu as CEO, and Mr. Yuan Haibo as President. In addition, the company established five committees, including an Audit Committee, a Nominating Committee, a Remuneration Committee, a Corporate Governance Committee, and an Executive Committee, with a clear indication of the roles of each director on these committees. The Independent Non-Executive Directors include Mr. Yuan Jian, Mr. Zhu Yuk Guo, Ms. Wang Song Song and Ms. Pan Min, who serve as chairmen or members of different committees.
HUAI TENCENT ENTERTAINMENT CO., LTD. (STOCK CODE: 419) ANNOUNCED ON 24 APRIL 2024 THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS ON EACH OF ITS COMMITTEES. The list includes Non-Executive Director Mr. Zhao Linghuan as Chairman, Executive Director Mr. Cheng Wu as CEO, and Mr. Yuan Haibo as President. In addition, the company established five committees, including an Audit Committee, a Nominating Committee, a Remuneration Committee, a Corporate Governance Committee, and an Executive Committee, with a clear indication of the roles of each director on these committees. The Independent Non-Executive Directors include Mr. Yuan Jian, Mr. Zhu Yuk Guo, Ms. Wang Song Song and Ms. Pan Min, who serve as chairmen or members of different committees.
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