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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 ·  Dec 29, 2023 17:35
Summary by Futu AI
創科實業於2023年12月29日宣布，自2024年1月1日起，董事會成員名單將有所變動。執行董事包括Horst Julius Pudwill先生（主席）、Stephan Horst Pudwill先生（副主席）、Joseph Galli Jr先生（行政總裁）、陳建華先生（業務營運董事）及陳志聰先生（財務董事）。非執行董事為鍾志平教授，而獨立非執行董事包括Peter David Sullivan先生、Johannes-Gerhard Hesse先生、Robert Hinman Getz先生、Virginia Davis Wilmerding女士、Caroline Christina Kracht女士及Andrew Philip Roberts先生。董事會下設三個委員會，成員在各委員會的職位也隨之公布。
創科實業於2023年12月29日宣布，自2024年1月1日起，董事會成員名單將有所變動。執行董事包括Horst Julius Pudwill先生（主席）、Stephan Horst Pudwill先生（副主席）、Joseph Galli Jr先生（行政總裁）、陳建華先生（業務營運董事）及陳志聰先生（財務董事）。非執行董事為鍾志平教授，而獨立非執行董事包括Peter David Sullivan先生、Johannes-Gerhard Hesse先生、Robert Hinman Getz先生、Virginia Davis Wilmerding女士、Caroline Christina Kracht女士及Andrew Philip Roberts先生。董事會下設三個委員會，成員在各委員會的職位也隨之公布。
I&T announced on 29 December 2023 that the list of board members will change from 1 January 2024. The Executive Directors include Mr. Horst Julius Pudwill (Chairman), Mr. Stephan Horst Pudwill (Vice Chairman), Mr. Joseph Galli Jr (Chief Executive Officer), Mr. Chan Kin Wah (Director of Business Operations) and Mr. Chan Chi Chung (Chief Financial Officer). The Non-Executive Director is Professor Chung Chi Ping, while 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. The Board of Directors establishes three committees, and the positions of the members on each committee are announced accordingly.
I&T announced on 29 December 2023 that the list of board members will change from 1 January 2024. The Executive Directors include Mr. Horst Julius Pudwill (Chairman), Mr. Stephan Horst Pudwill (Vice Chairman), Mr. Joseph Galli Jr (Chief Executive Officer), Mr. Chan Kin Wah (Director of Business Operations) and Mr. Chan Chi Chung (Chief Financial Officer). The Non-Executive Director is Professor Chung Chi Ping, while 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. The Board of Directors establishes three committees, and the positions of the members on each committee are announced accordingly.
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