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OSL集團：董事名單與其角色和職能

OSL GROUP: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Hong Kong Stock Exchange ·  Apr 19 20:01
Summary by Futu AI
OSL集團有限公司（前稱BC科技集團有限公司，股份代號：863）於2024年4月19日公布了董事會成員名單及其在各專門委員會中的職位。董事會成員包括執行董事潘志勇先生（主席兼行政總裁），高振順先生，徐康女士，楊超先生和刁家駿先生，以及獨立非執行董事周承炎先生和徐飈先生。潘志勇先生在審核委員會和風險管理委員會擔任主席，而周承炎先生則在同一委員會擔任主席。其他董事會成員在提名委員會、薪酬委員會和風險管理委員會中擔任成員。
OSL集團有限公司（前稱BC科技集團有限公司，股份代號：863）於2024年4月19日公布了董事會成員名單及其在各專門委員會中的職位。董事會成員包括執行董事潘志勇先生（主席兼行政總裁），高振順先生，徐康女士，楊超先生和刁家駿先生，以及獨立非執行董事周承炎先生和徐飈先生。潘志勇先生在審核委員會和風險管理委員會擔任主席，而周承炎先生則在同一委員會擔任主席。其他董事會成員在提名委員會、薪酬委員會和風險管理委員會中擔任成員。
OSL GROUP LIMITED (FORMERLY BC TECHNOLOGY GROUP LIMITED, STOCK CODE: 863) ANNOUNCED ON 19 APRIL 2024 THE LIST OF BOARD MEMBERS AND THEIR POSITIONS ON THE RESPECTIVE COMMITTEES. The members of the Board of Directors include Executive Director Mr. Pun Zhiyong (Chairman and Chief Executive Officer), Mr. Gao Chun-shun, Ms. Xu Kang, Mr. Yang Chao and Mr. Tiojiajun, as well as Mr. Zhou Chengyan, Independent Non-Executive Director Mr. and Mr. Xu Yin. Mr. PAM Chi Yong serves as Chairman of the Audit Committee and the Risk Management Committee, and Mr. Chow Cheng Yan serves as Chairman of the same Committee. Other Board members serve on the Nomination Committee, Remuneration Committee and Risk Management Committee.
OSL GROUP LIMITED (FORMERLY BC TECHNOLOGY GROUP LIMITED, STOCK CODE: 863) ANNOUNCED ON 19 APRIL 2024 THE LIST OF BOARD MEMBERS AND THEIR POSITIONS ON THE RESPECTIVE COMMITTEES. The members of the Board of Directors include Executive Director Mr. Pun Zhiyong (Chairman and Chief Executive Officer), Mr. Gao Chun-shun, Ms. Xu Kang, Mr. Yang Chao and Mr. Tiojiajun, as well as Mr. Zhou Chengyan, Independent Non-Executive Director Mr. and Mr. Xu Yin. Mr. PAM Chi Yong serves as Chairman of the Audit Committee and the Risk Management Committee, and Mr. Chow Cheng Yan serves as Chairman of the same Committee. Other Board members serve on the Nomination Committee, Remuneration Committee and Risk Management Committee.
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