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飛道旅遊科技：董事名單與其角色及職能

FLYDOO TECH: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

香港交易所 ·  Mar 20 22:20
Summary by Futu AI
飛道旅遊科技有限公司（「公司」），前稱縱橫遊控股有限公司，於2024年3月20日更新了董事會成員名單及其在董事會下設的三個委員會中的職位。公司的執行董事包括袁振寧先生、徐曉蘭女士和鄭劍先生。獨立非執行董事則有Rebecca Kristina Glauser女士、Juan Ruiz-Coello先生和黃澤民先生。黃澤民先生在審核委員會擔任主席，在薪酬委員會和提名委員會則是成員。Rebecca Kristina Glauser女士在薪酬委員會擔任主席，在審核委員會和提名委員會則是成員。Juan Ruiz-Coello先生在提名委員會擔任主席，在審核委員會和薪酬委員會則是成員。
飛道旅遊科技有限公司（「公司」），前稱縱橫遊控股有限公司，於2024年3月20日更新了董事會成員名單及其在董事會下設的三個委員會中的職位。公司的執行董事包括袁振寧先生、徐曉蘭女士和鄭劍先生。獨立非執行董事則有Rebecca Kristina Glauser女士、Juan Ruiz-Coello先生和黃澤民先生。黃澤民先生在審核委員會擔任主席，在薪酬委員會和提名委員會則是成員。Rebecca Kristina Glauser女士在薪酬委員會擔任主席，在審核委員會和提名委員會則是成員。Juan Ruiz-Coello先生在提名委員會擔任主席，在審核委員會和薪酬委員會則是成員。
Fidao Tourism Technology Limited (the “Company”), formerly known as Yardwalk Holdings Limited, updated on March 20, 2024 its list of Board members and their positions on the three committees placed on the Board of Directors. The Executive Directors of the Company include Mr. Yuan Zhenning, Ms. Xu Xiaolan and Mr. Zheng Kian. The independent non-executive directors are Ms. Rebecca Kristina Glauser, Mr. Juan Ruiz-Coello and Mr. Wong Ze Min. Mr. Wong Chang-min serves as Chairman of the Audit Committee and is a member of the Remuneration Committee and Nomination Committee. Ms. Rebecca Kristina Glauser serves as Chair of the Remuneration Committee and a member of the Audit Committee and Nomination Committee. Mr. Juan Ruiz-Coello serves as Chairman of the Nominating Committee and is a member of the Audit Committee and the Remuneration Committee.
Fidao Tourism Technology Limited (the “Company”), formerly known as Yardwalk Holdings Limited, updated on March 20, 2024 its list of Board members and their positions on the three committees placed on the Board of Directors. The Executive Directors of the Company include Mr. Yuan Zhenning, Ms. Xu Xiaolan and Mr. Zheng Kian. The independent non-executive directors are Ms. Rebecca Kristina Glauser, Mr. Juan Ruiz-Coello and Mr. Wong Ze Min. Mr. Wong Chang-min serves as Chairman of the Audit Committee and is a member of the Remuneration Committee and Nomination Committee. Ms. Rebecca Kristina Glauser serves as Chair of the Remuneration Committee and a member of the Audit Committee and Nomination Committee. Mr. Juan Ruiz-Coello serves as Chairman of the Nominating Committee and is a member of the Audit Committee and the Remuneration Committee.
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