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舜宇光學科技：董事名單及其角色與職能

SUNNY OPTICAL: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

香港交易所 ·  Jan 2 12:01
Summary by Futu AI
舜宇光學科技（集團）有限公司（「舜宇光學」）於2024年1月2日公布了其董事會成員名單更新。根據公告，董事會由執行董事葉遼寧先生擔任主席，孫泱先生和王文杰先生為執行董事。非執行董事為王文鑒先生，而獨立非執行董事包括馮華君先生、邵仰東先生和賈麗娜女士。董事會下設四個委員會，包括審核委員會、薪酬委員會、提名委員會以及策略及發展委員會，各委員會成員及主席的職位也在公告中得到確認。
舜宇光學科技（集團）有限公司（「舜宇光學」）於2024年1月2日公布了其董事會成員名單更新。根據公告，董事會由執行董事葉遼寧先生擔任主席，孫泱先生和王文杰先生為執行董事。非執行董事為王文鑒先生，而獨立非執行董事包括馮華君先生、邵仰東先生和賈麗娜女士。董事會下設四個委員會，包括審核委員會、薪酬委員會、提名委員會以及策略及發展委員會，各委員會成員及主席的職位也在公告中得到確認。
SHUNYU OPTICAL TECHNOLOGY (GROUP) CO., LTD. (“SHUNYU OPTICS”) ANNOUNCED ON JANUARY 2, 2024 AN UPDATE TO ITS LIST OF BOARD MEMBERS. According to the announcement, the Board is chaired by Executive Director Mr. Ye Liaoning and Mr. Sun Ye and Mr. Wang Wenjie as Executive Directors. THE NON-EXECUTIVE DIRECTOR IS MR. WANG WENJIANG, WHILE THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. FENG HUA-JUN, MR. SHAO YANGDONG AND MS. JALINA. The Board of Directors establishes four committees, including the Audit Committee, the Remuneration Committee, the Nominating Committee and the Strategy and Development Committee. The positions of the members of the committees and the Chairperson are also confirmed in the announcement.
SHUNYU OPTICAL TECHNOLOGY (GROUP) CO., LTD. (“SHUNYU OPTICS”) ANNOUNCED ON JANUARY 2, 2024 AN UPDATE TO ITS LIST OF BOARD MEMBERS. According to the announcement, the Board is chaired by Executive Director Mr. Ye Liaoning and Mr. Sun Ye and Mr. Wang Wenjie as Executive Directors. THE NON-EXECUTIVE DIRECTOR IS MR. WANG WENJIANG, WHILE THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. FENG HUA-JUN, MR. SHAO YANGDONG AND MS. JALINA. The Board of Directors establishes four committees, including the Audit Committee, the Remuneration Committee, the Nominating Committee and the Strategy and Development Committee. The positions of the members of the committees and the Chairperson are also confirmed in the announcement.
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