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泛遠國際：董事名單與其角色及職能

FAR INTL: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Stock Exchange ·  Feb 2 20:58
Summary by Futu AI
泛遠國際控股集團有限公司（股份代號：2516）於2024年2月2日公布了其董事會成員名單及各自的角色與職能。董事會由執行董事王泉先生擔任主席，張旻女士為行政總裁，並包括楊志龍先生、張光陽先生和朱炯先生。非執行董事為魏冉先生，而獨立非執行董事則包括葉星月先生、任天干先生和孫鵬先生。此外，董事會下設三個委員會，分別為審核委員會、薪酬委員會和提名委員會，各委員會成員及主席均已確定。
泛遠國際控股集團有限公司（股份代號：2516）於2024年2月2日公布了其董事會成員名單及各自的角色與職能。董事會由執行董事王泉先生擔任主席，張旻女士為行政總裁，並包括楊志龍先生、張光陽先生和朱炯先生。非執行董事為魏冉先生，而獨立非執行董事則包括葉星月先生、任天干先生和孫鵬先生。此外，董事會下設三個委員會，分別為審核委員會、薪酬委員會和提名委員會，各委員會成員及主席均已確定。
PANTELAN INTERNATIONAL HOLDINGS GROUP LIMITED (STOCK CODE: 2516) ANNOUNCED ON 2 FEBRUARY 2024 ITS LIST OF BOARD MEMBERS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The Board of Directors is chaired by Executive Director Mr. Wang Quan and Ms. Zhang Min as Chief Executive Officer and includes Mr. Yang Chi Long, Mr. Zhang K**** and Mr. Zhu Jiong. The non-executive director is Mr. Wei Ran, while the independent non-executive directors include Mr. Ye Xingyuek, Mr. Nan Tiangan and Mr. Sun Peng. In addition, the Board of Directors establishes three committees, namely the Audit Committee, the Remuneration Committee and the Nomination Committee, each of whose members and the Chairman have been determined.
PANTELAN INTERNATIONAL HOLDINGS GROUP LIMITED (STOCK CODE: 2516) ANNOUNCED ON 2 FEBRUARY 2024 ITS LIST OF BOARD MEMBERS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The Board of Directors is chaired by Executive Director Mr. Wang Quan and Ms. Zhang Min as Chief Executive Officer and includes Mr. Yang Chi Long, Mr. Zhang K**** and Mr. Zhu Jiong. The non-executive director is Mr. Wei Ran, while the independent non-executive directors include Mr. Ye Xingyuek, Mr. Nan Tiangan and Mr. Sun Peng. In addition, the Board of Directors establishes three committees, namely the Audit Committee, the Remuneration Committee and the Nomination Committee, each of whose members and the Chairman have been determined.
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