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佳民集團：董事名單及其角色與職能

JIA GROUP: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

香港交易所 ·  Feb 15 19:50
Summary by Futu AI
佳民集團有限公司（股份代號：8519）於2024年2月15日宣布了其董事會成員名單及各自的角色與職能。董事會由執行董事孔令磊先生和溫雪儀女士，非執行董事劉恩宇先生（主席）和彭犇先生，以及獨立非執行董事鄧永玲女士、毛曉碧女士和馬麗娜女士組成。董事會下設四個委員會，包括審核委員會、薪酬委員會、提名委員會和法律合規委員會。其中，鄧永玲女士擔任審核委員會主席，並在其他三個委員會中擔任成員；毛曉碧女士和馬麗娜女士也分別在多個委員會中擔任成員。
佳民集團有限公司（股份代號：8519）於2024年2月15日宣布了其董事會成員名單及各自的角色與職能。董事會由執行董事孔令磊先生和溫雪儀女士，非執行董事劉恩宇先生（主席）和彭犇先生，以及獨立非執行董事鄧永玲女士、毛曉碧女士和馬麗娜女士組成。董事會下設四個委員會，包括審核委員會、薪酬委員會、提名委員會和法律合規委員會。其中，鄧永玲女士擔任審核委員會主席，並在其他三個委員會中擔任成員；毛曉碧女士和馬麗娜女士也分別在多個委員會中擔任成員。
JIAMIN GROUP LIMITED (STOCK CODE: 8519) ANNOUNCED ON 15 FEBRUARY 2024 ITS LIST OF BOARD MEMBERS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The Board of Directors is composed of Executive Directors Mr. Kung Linglei and Ms. Wen Xue Yi, Non-Executive Directors Mr. **** Yun-yu (Chairman) and Mr. Peng Peng, and Independent Non-Executive Directors Ms. Tang Wing Ling, Ms. Mao **** and Ms. Marina. The Board of Directors establishes four committees, including the Audit Committee, the Remuneration Committee, the Nominating Committee and the Legal Compliance Committee. Among them, Ms. TANG Wing-ling serves as Chair of the Audit Committee and serves on three other committees; Ms. Mao **** and Ms. Marina also serve on several committees separately.
JIAMIN GROUP LIMITED (STOCK CODE: 8519) ANNOUNCED ON 15 FEBRUARY 2024 ITS LIST OF BOARD MEMBERS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The Board of Directors is composed of Executive Directors Mr. Kung Linglei and Ms. Wen Xue Yi, Non-Executive Directors Mr. **** Yun-yu (Chairman) and Mr. Peng Peng, and Independent Non-Executive Directors Ms. Tang Wing Ling, Ms. Mao **** and Ms. Marina. The Board of Directors establishes four committees, including the Audit Committee, the Remuneration Committee, the Nominating Committee and the Legal Compliance Committee. Among them, Ms. TANG Wing-ling serves as Chair of the Audit Committee and serves on three other committees; Ms. Mao **** and Ms. Marina also serve on several committees separately.
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