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京基金融國際：董事名單與其角色和職能

KINGKEY FIN INT: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Stock Exchange ·  Mar 12 21:33
Summary by Futu AI
京基金融國際（控股）有限公司（「京基金融國際」）於2024年3月12日公布了董事會成員名單及其在董事會下設立的四個委員會中的角色和職能。董事會成員包括執行董事蒙焯威先生（主席）和張佩琪女士，以及獨立非執行董事梁兆基先生、麥潤珠女士、孔偉賜先生和陳霆烽先生。委員會包括審核委員會、薪酬委員會、提名委員會和特別董事委員會，其中麥潤珠女士和梁兆基先生分別擔任審核委員會和提名委員會的主席。其他委員會成員則擔任各自委員會的成員。
京基金融國際（控股）有限公司（「京基金融國際」）於2024年3月12日公布了董事會成員名單及其在董事會下設立的四個委員會中的角色和職能。董事會成員包括執行董事蒙焯威先生（主席）和張佩琪女士，以及獨立非執行董事梁兆基先生、麥潤珠女士、孔偉賜先生和陳霆烽先生。委員會包括審核委員會、薪酬委員會、提名委員會和特別董事委員會，其中麥潤珠女士和梁兆基先生分別擔任審核委員會和提名委員會的主席。其他委員會成員則擔任各自委員會的成員。
KEI FINANCIAL INTERNATIONAL (HOLDINGS) LIMITED (“KEI FINANCIAL INTERNATIONAL”) ANNOUNCED ON 12 MARCH 2024 THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS IN THE FOUR COMMITTEES ESTABLISHED UNDER THE BOARD. The members of the Board of Directors include Executive Directors Mr. Mung Cheuk Wei (Chairman) and Ms. Zhang Pei Kei, as well as Independent Non-Executive Directors Mr. Leung Siu-ki, Ms. Mak Run Chu, Mr. Kung Wai-ching and Mr. Chen Ting-feng. The Committee consists of the Audit Committee, the Remuneration Committee, the Nominating Committee and the Special Board of Directors, of which Ms. Mak Runju and Mr. Leung Siu-ki serve as the Chairmen of the Audit Committee and the Nomination Committee, respectively. Other committee members are members of their respective committees.
KEI FINANCIAL INTERNATIONAL (HOLDINGS) LIMITED (“KEI FINANCIAL INTERNATIONAL”) ANNOUNCED ON 12 MARCH 2024 THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS IN THE FOUR COMMITTEES ESTABLISHED UNDER THE BOARD. The members of the Board of Directors include Executive Directors Mr. Mung Cheuk Wei (Chairman) and Ms. Zhang Pei Kei, as well as Independent Non-Executive Directors Mr. Leung Siu-ki, Ms. Mak Run Chu, Mr. Kung Wai-ching and Mr. Chen Ting-feng. The Committee consists of the Audit Committee, the Remuneration Committee, the Nominating Committee and the Special Board of Directors, of which Ms. Mak Runju and Mr. Leung Siu-ki serve as the Chairmen of the Audit Committee and the Nomination Committee, respectively. Other committee members are members of their respective committees.
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