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鴻盛昌資源：董事名單與其角色和職能

HSC RESOURCES: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Stock Exchange ·  Apr 22 19:11
Summary by Futu AI
鴻盛昌資源集團有限公司（前稱海鑫集團有限公司）於2024年4月22日公布了其董事會成員名單及各自的角色和職能。董事會成員包括執行董事李俊衡先生（主席）、李誠權先生（行政總裁）和鄒藝娬女士，以及獨立非執行董事李家俊先生、麥雪雯女士和傅榮國先生。公司設立了審核委員會、薪酬委員會和提名委員會，並公布了各委員會成員的職位分配，其中麥雪雯女士擔任審核委員會主席，李家俊先生擔任薪酬委員會主席，傅榮國先生擔任提名委員會主席。
鴻盛昌資源集團有限公司（前稱海鑫集團有限公司）於2024年4月22日公布了其董事會成員名單及各自的角色和職能。董事會成員包括執行董事李俊衡先生（主席）、李誠權先生（行政總裁）和鄒藝娬女士，以及獨立非執行董事李家俊先生、麥雪雯女士和傅榮國先生。公司設立了審核委員會、薪酬委員會和提名委員會，並公布了各委員會成員的職位分配，其中麥雪雯女士擔任審核委員會主席，李家俊先生擔任薪酬委員會主席，傅榮國先生擔任提名委員會主席。
HUNG SHENG CHANG RESOURCES GROUP LIMITED (FORMERLY HAISIN GROUP CO., LTD.) ANNOUNCED ON 22 APRIL 2024 THE LIST OF ITS BOARD MEMBERS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The members of the Board include Executive Directors Mr. Li Junheng (Chairman), Mr. Li Shengkuen (Chief Executive Officer) and Ms. Zou Yi-Hui, as well as Independent Non-Executive Directors Mr. Li Ka Chun, Ms. Mak Xue Wen and Mr. Fu Wing Kwok. The Company established an Audit Committee, a Remuneration Committee and a Nomination Committee and announced the allocation of positions for the members of the Committees, with Ms. Mak Xuewen as the Chairman of the Audit Committee, Mr. Li Ka Chun as the Chairman of the Remuneration Committee, and Mr. Fu as the Chairman of the Nomination Committee.
HUNG SHENG CHANG RESOURCES GROUP LIMITED (FORMERLY HAISIN GROUP CO., LTD.) ANNOUNCED ON 22 APRIL 2024 THE LIST OF ITS BOARD MEMBERS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The members of the Board include Executive Directors Mr. Li Junheng (Chairman), Mr. Li Shengkuen (Chief Executive Officer) and Ms. Zou Yi-Hui, as well as Independent Non-Executive Directors Mr. Li Ka Chun, Ms. Mak Xue Wen and Mr. Fu Wing Kwok. The Company established an Audit Committee, a Remuneration Committee and a Nomination Committee and announced the allocation of positions for the members of the Committees, with Ms. Mak Xuewen as the Chairman of the Audit Committee, Mr. Li Ka Chun as the Chairman of the Remuneration Committee, and Mr. Fu as the Chairman of the Nomination Committee.
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