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創科實業：董事名單與其角色和職能

TECHTRONIC IND: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Stock Exchange ·  May 20 06:20
Summary by Moomoo AI
創科實業有限公司於2024年5月20日宣布其董事會成員名單更新，包括執行董事和獨立非執行董事。執行董事包括Horst Julius Pudwill先生（主席）、Stephan Horst Pudwill先生（副主席）、陳建華先生（業務營運董事）和陳志聰先生（財務董事）。獨立非執行董事則包括Peter David Sullivan先生、Johannes-Gerhard Hesse先生、Robert Hinman Getz先生、Virginia Davis Wilmerding女士、Caroline Christina Kracht女士和Andrew Philip Roberts先生。此外，董事會設立三個委員會，並公布了各委員會成員的職位資料，其中包括審核委員會、提名委員會和薪酬委員會。
創科實業有限公司於2024年5月20日宣布其董事會成員名單更新，包括執行董事和獨立非執行董事。執行董事包括Horst Julius Pudwill先生（主席）、Stephan Horst Pudwill先生（副主席）、陳建華先生（業務營運董事）和陳志聰先生（財務董事）。獨立非執行董事則包括Peter David Sullivan先生、Johannes-Gerhard Hesse先生、Robert Hinman Getz先生、Virginia Davis Wilmerding女士、Caroline Christina Kracht女士和Andrew Philip Roberts先生。此外，董事會設立三個委員會，並公布了各委員會成員的職位資料，其中包括審核委員會、提名委員會和薪酬委員會。
IGOTECH INDUSTRIAL CO., LTD. ANNOUNCED ON 20 MAY 2024 THE UPDATED LIST OF MEMBERS OF ITS BOARD OF DIRECTORS, INCLUDING EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS. The Executive Directors include Mr. Horst Julius Pudwill (Chairman), Mr. Stephan Horst Pudwill (Vice Chairman), Mr. Chan Kin Wah (Director of Business Operations) and Mr. Chan Chi Chung (Chief Financial Officer). The Independent Non-Executive Directors include Mr. Peter David Sullivan, Mr. Johannes-Gerhard Hesse, Mr. Robert Hinman Getz, Ms. Virginia Davis Wilmerding, Ms. Caroline Christina Kracht and Mr. Andrew Philip Roberts. IN ADDITION, THE BOARD ESTABLISHED THREE COMMITTEES AND PUBLISHED THE POSITION INFORMATION OF THE MEMBERS OF EACH COMMITTEE, INCLUDING THE AUDIT COMMITTEE, NOMINATING COMMITTEE AND REMUNERATION COMMITTEE.
IGOTECH INDUSTRIAL CO., LTD. ANNOUNCED ON 20 MAY 2024 THE UPDATED LIST OF MEMBERS OF ITS BOARD OF DIRECTORS, INCLUDING EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS. The Executive Directors include Mr. Horst Julius Pudwill (Chairman), Mr. Stephan Horst Pudwill (Vice Chairman), Mr. Chan Kin Wah (Director of Business Operations) and Mr. Chan Chi Chung (Chief Financial Officer). The Independent Non-Executive Directors include Mr. Peter David Sullivan, Mr. Johannes-Gerhard Hesse, Mr. Robert Hinman Getz, Ms. Virginia Davis Wilmerding, Ms. Caroline Christina Kracht and Mr. Andrew Philip Roberts. IN ADDITION, THE BOARD ESTABLISHED THREE COMMITTEES AND PUBLISHED THE POSITION INFORMATION OF THE MEMBERS OF EACH COMMITTEE, INCLUDING THE AUDIT COMMITTEE, NOMINATING COMMITTEE AND REMUNERATION COMMITTEE.
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