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環球戰略集團:董事名單與其角色和職能

GLOBALSTRAT: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Hong Kong Stock Exchange ·  Apr 29 10:27
Summary by Moomoo AI
環球戰略集團有限公司(GLOBAL STRATEGIC GROUP LIMITED)於2024年4月29日公布了最新的董事名單及其角色和職能。該公司董事會成員包括執行董事吳國明先生和武春耀先生,以及獨立非執行董事梁傲文先生、鍾翎昌博士和鄭澤豪博士。此外,公司亦公布了董事會下屬的三個委員會成員名單,包括審核委員會、人力資源及薪酬委員會、提名委員會,並指出梁傲文先生和鍾翎昌博士分別擔任其中兩個委員會的主席,而鄭澤豪博士則為三個委員會的成員。
環球戰略集團有限公司(GLOBAL STRATEGIC GROUP LIMITED)於2024年4月29日公布了最新的董事名單及其角色和職能。該公司董事會成員包括執行董事吳國明先生和武春耀先生,以及獨立非執行董事梁傲文先生、鍾翎昌博士和鄭澤豪博士。此外,公司亦公布了董事會下屬的三個委員會成員名單,包括審核委員會、人力資源及薪酬委員會、提名委員會,並指出梁傲文先生和鍾翎昌博士分別擔任其中兩個委員會的主席,而鄭澤豪博士則為三個委員會的成員。
GLOBAL STRATEGIC GROUP LIMITED ANNOUNCED ON 29 APRIL 2024 THE LATEST LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS. THE COMPANY'S BOARD MEMBERS INCLUDE EXECUTIVE DIRECTORS MR. WU GUOMING AND MR. WU CHUN YAO, AS WELL AS INDEPENDENT NON-EXECUTIVE DIRECTORS MR. LEUNG WAO-WEN, DR. CHUNG LING CHEONG AND DR. ZHENG ZHAO. In addition, the Company also announced the list of members of three committees subordinate to the Board of Directors, including the Audit Committee, the Human Resources and Remuneration Committee, the Nomination Committee, and named Mr. Leung Ou-Wen and Dr. Chung Ling Cheong as the Chairmen of both Committees, and Dr. Cheng Cheng Cheng as a member of three committees.。
GLOBAL STRATEGIC GROUP LIMITED ANNOUNCED ON 29 APRIL 2024 THE LATEST LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS. THE COMPANY'S BOARD MEMBERS INCLUDE EXECUTIVE DIRECTORS MR. WU GUOMING AND MR. WU CHUN YAO, AS WELL AS INDEPENDENT NON-EXECUTIVE DIRECTORS MR. LEUNG WAO-WEN, DR. CHUNG LING CHEONG AND DR. ZHENG ZHAO. In addition, the Company also announced the list of members of three committees subordinate to the Board of Directors, including the Audit Committee, the Human Resources and Remuneration Committee, the Nomination Committee, and named Mr. Leung Ou-Wen and Dr. Chung Ling Cheong as the Chairmen of both Committees, and Dr. Cheng Cheng Cheng as a member of three committees.。
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