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富景中國控股：董事名單及其角色及職能

FUJING HOLDINGS: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Stock Exchange ·  Mar 27 17:15
Summary by Futu AI
富景中國控股有限公司於2024年3月27日公布了其董事會成員名單及其在各董事委員會中的角色及職能。董事會成員包括執行董事張永剛先生（主席）、呂鐘華先生、崔偉先生、郭澤清女士及逄金洪先生，以及獨立非執行董事林植棠先生、李俊良博士和周煒美女士。公司設有三個董事委員會，分別為審核委員會、薪酬委員會和提名委員會。其中，林植棠先生、李俊良博士和周煒美女士分別在不同委員會擔任主席（C）及成員（M）的角色。
富景中國控股有限公司於2024年3月27日公布了其董事會成員名單及其在各董事委員會中的角色及職能。董事會成員包括執行董事張永剛先生（主席）、呂鐘華先生、崔偉先生、郭澤清女士及逄金洪先生，以及獨立非執行董事林植棠先生、李俊良博士和周煒美女士。公司設有三個董事委員會，分別為審核委員會、薪酬委員會和提名委員會。其中，林植棠先生、李俊良博士和周煒美女士分別在不同委員會擔任主席（C）及成員（M）的角色。
FUJING CHINA HOLDINGS LIMITED ANNOUNCED ON 27 MARCH 2024 ITS LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS ON EACH BOARD OF DIRECTORS. The members of the Board of Directors include Executive Director Mr. Zhang Yonggang (Chairman), Mr. Lu Zhonghua, Mr. Cui Wai, Ms. Kwok Ze Ching and Mr. Ching Jin Hung, as well as Independent Non-Executive Directors Mr. Lin Chi-Tong, Dr. Lee Jun-Leung and Ms. Chow Wai Mei. THE COMPANY HAS THREE BOARD COMMITTEES, NAMELY THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATING COMMITTEE. Among them, Mr. Lin Chi-Tong, Dr. Lee Jun-Leung and Ms. Chow Wei-mei served as Chairmen (C) and Member (M) respectively on different committees.
FUJING CHINA HOLDINGS LIMITED ANNOUNCED ON 27 MARCH 2024 ITS LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS ON EACH BOARD OF DIRECTORS. The members of the Board of Directors include Executive Director Mr. Zhang Yonggang (Chairman), Mr. Lu Zhonghua, Mr. Cui Wai, Ms. Kwok Ze Ching and Mr. Ching Jin Hung, as well as Independent Non-Executive Directors Mr. Lin Chi-Tong, Dr. Lee Jun-Leung and Ms. Chow Wai Mei. THE COMPANY HAS THREE BOARD COMMITTEES, NAMELY THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATING COMMITTEE. Among them, Mr. Lin Chi-Tong, Dr. Lee Jun-Leung and Ms. Chow Wei-mei served as Chairmen (C) and Member (M) respectively on different committees.
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