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洲際航天科技：董事名單與其角色和職能

USPACE TECH: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Stock Exchange ·  Apr 26 10:39
Summary by Moomoo AI
洲際航天科技集團有限公司（「洲際航天科技」）於2024年4月27日對外宣布，董事會成員名單及其在各專門委員會中的職位。執行董事包括文壹川先生（主席兼行政總裁）、林家禮博士（常務副主席）及古嘉利女士（副主席）。非執行董事名單中有Shaikh Mohammed Maktoum Juma Al-Maktoum殿下、Alhamedi Mnahi F Alanezi先生等。獨立非執行董事包括芭芭拉 •簡 •瑞安女士、洪嘉禧先生等。董事會下設三個委員會，洪嘉禧先生擔任審核委員會主席，王建宇教授為薪酬委員會主席。該公告於2024年4月26日在香港發布。
洲際航天科技集團有限公司（「洲際航天科技」）於2024年4月27日對外宣布，董事會成員名單及其在各專門委員會中的職位。執行董事包括文壹川先生（主席兼行政總裁）、林家禮博士（常務副主席）及古嘉利女士（副主席）。非執行董事名單中有Shaikh Mohammed Maktoum Juma Al-Maktoum殿下、Alhamedi Mnahi F Alanezi先生等。獨立非執行董事包括芭芭拉 •簡 •瑞安女士、洪嘉禧先生等。董事會下設三個委員會，洪嘉禧先生擔任審核委員會主席，王建宇教授為薪酬委員會主席。該公告於2024年4月26日在香港發布。
INTERCONTINENTAL AEROSPACE TECHNOLOGY GROUP LIMITED (“INTERSPACE TECHNOLOGY”) ANNOUNCED ON 27 APRIL 2024 THE LIST OF BOARD MEMBERS AND THEIR POSITIONS ON THE RESPECTIVE COMMITTEES. The Executive Directors include Mr. Wen Yichuan (Chairman and Chief Executive Officer), Dr. Lin Ka Lai (Executive Vice Chairman) and Ms. Gukia Lee (Vice Chairman). The list of non-executive directors includes Mr. Shaikh Mohammed Maktoum Juma Al-Maktoum, Mr. Alhamedi Mnahi F Alanezi, etc. The Independent Non-Executive Directors include Ms. Barbara Jane Ruian, Mr. Hung Ka Hui, and others. The Board of Directors establishes three committees, with Mr. Hung Ka Hui as Chairman of the Audit Committee and Professor Wang Jianyu as Chairman of the Remuneration Committee. The announcement was made in Hong Kong on 26 April 2024.
INTERCONTINENTAL AEROSPACE TECHNOLOGY GROUP LIMITED (“INTERSPACE TECHNOLOGY”) ANNOUNCED ON 27 APRIL 2024 THE LIST OF BOARD MEMBERS AND THEIR POSITIONS ON THE RESPECTIVE COMMITTEES. The Executive Directors include Mr. Wen Yichuan (Chairman and Chief Executive Officer), Dr. Lin Ka Lai (Executive Vice Chairman) and Ms. Gukia Lee (Vice Chairman). The list of non-executive directors includes Mr. Shaikh Mohammed Maktoum Juma Al-Maktoum, Mr. Alhamedi Mnahi F Alanezi, etc. The Independent Non-Executive Directors include Ms. Barbara Jane Ruian, Mr. Hung Ka Hui, and others. The Board of Directors establishes three committees, with Mr. Hung Ka Hui as Chairman of the Audit Committee and Professor Wang Jianyu as Chairman of the Remuneration Committee. The announcement was made in Hong Kong on 26 April 2024.
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