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世茂集團：董事名單與其角色和職能

SHIMAO GROUP: List of Directors and their Role and Function

Hong Kong Stock Exchange ·  Apr 25 18:59
Summary by Moomoo AI
世茂集團於2024年4月26日宣布董事會成員名單更新，包括執行董事許榮茂擔任主席，許世壇則為副主席及總裁。此外，公司亦公布了三個董事委員會的成員職位分配，其中獨立非執行董事呂紅兵、林清錦和馮子華分別在審核、薪酬及提名委員會中擔任重要角色。這次董事會成員的調整顯示世茂集團對公司治理結構的持續關注和優化。
世茂集團於2024年4月26日宣布董事會成員名單更新，包括執行董事許榮茂擔任主席，許世壇則為副主席及總裁。此外，公司亦公布了三個董事委員會的成員職位分配，其中獨立非執行董事呂紅兵、林清錦和馮子華分別在審核、薪酬及提名委員會中擔任重要角色。這次董事會成員的調整顯示世茂集團對公司治理結構的持續關注和優化。
The Shimao Group announced on 26 April 2024 an update to its Board of Directors, including Xu Ring-Mao as Executive Director as Chairman and Xu Shi-tan as Vice Chairman and President. In addition, the Company also announced the allocation of member positions on three Board Committees, with the independent non-executive directors Lu Hongbing, Lin Ching-Kam and Feng Zihua playing important roles in the Audit, Remuneration and Nomination Committees, respectively. This board member adjustment demonstrates the continued focus and optimization of the company's governance structure by the Shimao Group.
The Shimao Group announced on 26 April 2024 an update to its Board of Directors, including Xu Ring-Mao as Executive Director as Chairman and Xu Shi-tan as Vice Chairman and President. In addition, the Company also announced the allocation of member positions on three Board Committees, with the independent non-executive directors Lu Hongbing, Lin Ching-Kam and Feng Zihua playing important roles in the Audit, Remuneration and Nomination Committees, respectively. This board member adjustment demonstrates the continued focus and optimization of the company's governance structure by the Shimao Group.
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