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寶光實業：經修訂董事名單與其角色和職能

STELUX HOLDINGS: Revised List of Directors and their Role and Function

Hong Kong Stock Exchange ·  Apr 25 04:59
Summary by Moomoo AI
宝光实业(国际)有限公司於2024年4月25日公布了最新的董事名單及其在各個委員會中的角色和職能。董事會主席及行政總裁為Chumphol Kanjanapas（又名黃創增），副主席為Suriyan Kanjanapas（又名黃瑞欣），首席財務總裁為廖晶薇。公司董事會設立了四個委員會，包括審核委員會、薪酬委員會、提名委員會以及企業管治委員會。何致堅、黎啟明及張可玲分別在不同委員會中擔任主席或成員。該公司董事會的組成和委員會職能的更新，反映了公司治理結構的最新變動。
宝光实业(国际)有限公司於2024年4月25日公布了最新的董事名單及其在各個委員會中的角色和職能。董事會主席及行政總裁為Chumphol Kanjanapas（又名黃創增），副主席為Suriyan Kanjanapas（又名黃瑞欣），首席財務總裁為廖晶薇。公司董事會設立了四個委員會，包括審核委員會、薪酬委員會、提名委員會以及企業管治委員會。何致堅、黎啟明及張可玲分別在不同委員會中擔任主席或成員。該公司董事會的組成和委員會職能的更新，反映了公司治理結構的最新變動。
BAO GUANG INDUSTRIES (INTERNATIONAL) LIMITED ANNOUNCED ON 25 APRIL 2024 AN UPDATED LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS ON VARIOUS COMMITTEES. The Chairman of the Board and Chief Executive Officer is Chumphol Kanjanapas (aka Wong Chung Zeng), the Vice Chairman is Suriyan Kanjanapas (aka Wong Rui Hin) and the Chief Financial Officer is Liao Jingwei. The Company's Board of Directors has established four committees, including the Audit Committee, the Remuneration Committee, the Nominating Committee and the Corporate Governance Committee. Ho Chi Kin, Lai Kai Ming and Zhang Ko Ling serve as chairmen or members of the different committees respectively. The update to the composition of the Company's Board of Directors and committee functions reflects recent changes in the corporate governance structure.
BAO GUANG INDUSTRIES (INTERNATIONAL) LIMITED ANNOUNCED ON 25 APRIL 2024 AN UPDATED LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS ON VARIOUS COMMITTEES. The Chairman of the Board and Chief Executive Officer is Chumphol Kanjanapas (aka Wong Chung Zeng), the Vice Chairman is Suriyan Kanjanapas (aka Wong Rui Hin) and the Chief Financial Officer is Liao Jingwei. The Company's Board of Directors has established four committees, including the Audit Committee, the Remuneration Committee, the Nominating Committee and the Corporate Governance Committee. Ho Chi Kin, Lai Kai Ming and Zhang Ko Ling serve as chairmen or members of the different committees respectively. The update to the composition of the Company's Board of Directors and committee functions reflects recent changes in the corporate governance structure.
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