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映宇宙：董事會成員名單與其角色和職能

INKEVERSE: List of Directors and their Roles and Functions

香港交易所 ·  Mar 26 17:26
Summary by Futu AI
映宇宙集團有限公司（股份代號：3700）於2024年3月26日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事奉佑生先生擔任董事長兼首席執行官，以及侯廣凌先生；非執行董事劉曉松先生；以及獨立非執行董事崔大偉先生、杜永波先生、李琿博士和陳勇先生組成。此外，董事會下設三個委員會，包括審核委員會、薪酬委員會和提名委員會，分別由崔大偉先生、杜永波先生和奉佑生先生擔任主席。
映宇宙集團有限公司（股份代號：3700）於2024年3月26日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事奉佑生先生擔任董事長兼首席執行官，以及侯廣凌先生；非執行董事劉曉松先生；以及獨立非執行董事崔大偉先生、杜永波先生、李琿博士和陳勇先生組成。此外，董事會下設三個委員會，包括審核委員會、薪酬委員會和提名委員會，分別由崔大偉先生、杜永波先生和奉佑生先生擔任主席。
The Ying Universe Group Limited (stock code: 3700) announced on 26 March 2024 the list of members of its Board of Directors and their respective roles and functions. The Board of Directors is composed of Mr. Feng Yousheng, the Executive Director, as Chairman and Chief Executive Officer, Mr. Hu Guangling; Mr. Liu Xiaosung, the Non-Executive Director; and the Independent Non-Executive Directors, Mr. Cui Tai Wai, Mr. Du Yong Bo, Dr. Li Yung and Mr. Chen Yong. In addition, the Board of Directors establishes three committees, including the Audit Committee, the Remuneration Committee and the Nomination Committee, chaired by Mr. Cui Tai Wai, Mr. Du Yong Bo and Mr. Feng Yu-sheng.
The Ying Universe Group Limited (stock code: 3700) announced on 26 March 2024 the list of members of its Board of Directors and their respective roles and functions. The Board of Directors is composed of Mr. Feng Yousheng, the Executive Director, as Chairman and Chief Executive Officer, Mr. Hu Guangling; Mr. Liu Xiaosung, the Non-Executive Director; and the Independent Non-Executive Directors, Mr. Cui Tai Wai, Mr. Du Yong Bo, Dr. Li Yung and Mr. Chen Yong. In addition, the Board of Directors establishes three committees, including the Audit Committee, the Remuneration Committee and the Nomination Committee, chaired by Mr. Cui Tai Wai, Mr. Du Yong Bo and Mr. Feng Yu-sheng.
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