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快狗打車：董事名單及其角色和職能

GOGOX: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Stock Exchange ·  Apr 19 21:18
Summary by Futu AI
快狗打车控股有限公司（「本公司」）於2024年4月19日公布了董事會成員及其在各個委員會中的角色和職能。本公司執行董事包括林凱源（董事長兼聯席行政總裁）和何松（聯席行政總裁）。非執行董事為梁銘樞，而獨立非執行董事則包括王也、鄧順林、趙宏強和朱嘉盈。董事會下設四個委員會，分別為審計委員會、薪酬委員會、提名委員會以及環境、社會及管治委員會。委員會成員資料顯示，林凱源和何松分別在多個委員會中擔任成員，趙宏強和朱嘉盈則在其中擔任主席及成員的角色。
快狗打车控股有限公司（「本公司」）於2024年4月19日公布了董事會成員及其在各個委員會中的角色和職能。本公司執行董事包括林凱源（董事長兼聯席行政總裁）和何松（聯席行政總裁）。非執行董事為梁銘樞，而獨立非執行董事則包括王也、鄧順林、趙宏強和朱嘉盈。董事會下設四個委員會，分別為審計委員會、薪酬委員會、提名委員會以及環境、社會及管治委員會。委員會成員資料顯示，林凱源和何松分別在多個委員會中擔任成員，趙宏強和朱嘉盈則在其中擔任主席及成員的角色。
Puppy Racing Holdings Limited (the “Company”) announced on 19 April 2024 the members of the Board of Directors and their roles and functions on the various committees. The Executive Directors of the Company include Lin Kai-yuan (Chairman and Co-Chief Executive Officer) and Ho Song (Co-Chief Executive Officer). The non-executive director is Leung Ming-xiu, while the independent non-executive directors include Wang Yi, Tang Shun-lin, Zhao Hongqiang and Zhu Jia-ying. The Board of Directors consists of four committees, namely the Audit Committee, the Remuneration Committee, the Nominating Committee and the Environment, Social and Governance Committee. Committee member data show that Lin Kaiyuan and Ho Song served as members of several committees respectively, and Zhao Hongqiang and Zhu Jia-ying served as chairmen and members.
Puppy Racing Holdings Limited (the “Company”) announced on 19 April 2024 the members of the Board of Directors and their roles and functions on the various committees. The Executive Directors of the Company include Lin Kai-yuan (Chairman and Co-Chief Executive Officer) and Ho Song (Co-Chief Executive Officer). The non-executive director is Leung Ming-xiu, while the independent non-executive directors include Wang Yi, Tang Shun-lin, Zhao Hongqiang and Zhu Jia-ying. The Board of Directors consists of four committees, namely the Audit Committee, the Remuneration Committee, the Nominating Committee and the Environment, Social and Governance Committee. Committee member data show that Lin Kaiyuan and Ho Song served as members of several committees respectively, and Zhao Hongqiang and Zhu Jia-ying served as chairmen and members.
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