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惠理集團：董事名單與其角色和職能

VALUE PARTNERS: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Hong Kong Stock Exchange ·  Apr 26 05:42
Summary by Moomoo AI
惠理集團有限公司（「惠理集團」）於2024年4月26日公布了其董事會成員名單及各自的角色和職能。名單中包括執行董事拿督斯里謝清海和蘇俊祺先生，均擔任聯席主席兼聯席首席投資總監，以及其他高級投資董事。此外，公司亦指定了獨立非執行董事，包括陳世達博士、大山宜男先生和黃寶榮先生。惠理集團設有四個董事委員會，包括審核委員會、提名委員會、薪酬委員會和風險管理委員會，並公布了各委員會成員的職位。這次公布的董事會成員名單顯示了惠理集團在公司治理方面的透明度和組織結構。
惠理集團有限公司（「惠理集團」）於2024年4月26日公布了其董事會成員名單及各自的角色和職能。名單中包括執行董事拿督斯里謝清海和蘇俊祺先生，均擔任聯席主席兼聯席首席投資總監，以及其他高級投資董事。此外，公司亦指定了獨立非執行董事，包括陳世達博士、大山宜男先生和黃寶榮先生。惠理集團設有四個董事委員會，包括審核委員會、提名委員會、薪酬委員會和風險管理委員會，並公布了各委員會成員的職位。這次公布的董事會成員名單顯示了惠理集團在公司治理方面的透明度和組織結構。
The Whiley Group Limited (the “Whiley Group”) announced on 26 April 2024 the list of members of its Board of Directors and their respective roles and functions. The list includes Executive Directors Naitung Sri Xie Qinghai and Mr. So Junqi serving as Co-Chairman and Co-Chief Investment Officer, as well as other Senior Investment Directors. IN ADDITION, THE COMPANY HAS APPOINTED INDEPENDENT NON-EXECUTIVE DIRECTORS, INCLUDING DR. CHAN SHI-DA, MR. DAESHAN YIANG AND MR. HUANG BAO WING. The Whiley Group has four Board Committees, including an Audit Committee, a Nomination Committee, a Remuneration Committee and a Risk Management Committee, and has announced the positions of its members. THE LIST OF BOARD MEMBERS ANNOUNCED THIS TIME SHOWS THE TRANSPARENCY AND ORGANIZATIONAL STRUCTURE OF THE WELLEY GROUP IN CORPORATE GOVERNANCE.
The Whiley Group Limited (the “Whiley Group”) announced on 26 April 2024 the list of members of its Board of Directors and their respective roles and functions. The list includes Executive Directors Naitung Sri Xie Qinghai and Mr. So Junqi serving as Co-Chairman and Co-Chief Investment Officer, as well as other Senior Investment Directors. IN ADDITION, THE COMPANY HAS APPOINTED INDEPENDENT NON-EXECUTIVE DIRECTORS, INCLUDING DR. CHAN SHI-DA, MR. DAESHAN YIANG AND MR. HUANG BAO WING. The Whiley Group has four Board Committees, including an Audit Committee, a Nomination Committee, a Remuneration Committee and a Risk Management Committee, and has announced the positions of its members. THE LIST OF BOARD MEMBERS ANNOUNCED THIS TIME SHOWS THE TRANSPARENCY AND ORGANIZATIONAL STRUCTURE OF THE WELLEY GROUP IN CORPORATE GOVERNANCE.
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