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董事名單與其角色和職能

List of Directors and their Roles and Functions

Hong Kong Stock Exchange ·  Apr 24 18:31
Summary by Futu AI
香港交易所公布了最新的董事會成員名單及其在各個委員會中的職位。名單中包括獨立非執行董事唐家成被提名為主席,但其任命仍待香港特區行政長官的書面核准。此外,根據《證券及期貨條例》的規定,有多位董事是由香港特區財政司司長委任。董事會下設有9個委員會,包括稽核委員會、董事會常務委員會等,各董事在這些委員會中擔任不同的角色,包括主席和成員。這次的董事會名單更新於2024年4月24日公布。
香港交易所公布了最新的董事會成員名單及其在各個委員會中的職位。名單中包括獨立非執行董事唐家成被提名為主席,但其任命仍待香港特區行政長官的書面核准。此外,根據《證券及期貨條例》的規定,有多位董事是由香港特區財政司司長委任。董事會下設有9個委員會,包括稽核委員會、董事會常務委員會等,各董事在這些委員會中擔任不同的角色,包括主席和成員。這次的董事會名單更新於2024年4月24日公布。
The HKEX has announced the latest list of Board members and their positions on each of its Committees. The list includes an independent non-executive director, Mr Tang, who has been nominated as chairman, but his appointment is still subject to the written approval of the Chief Executive of the HKSAR. In addition, under the Securities and Futures Ordinance, a number of directors are appointed by the Financial Secretary of the HKSAR. There are nine committees under the Board of Directors, including the Audit Committee, the Standing Committee of the Board of Directors, etc., each of which serves different roles within these committees, including Chairmen and Members. This time the list of directors was updated to be announced on 24 April 2024.
The HKEX has announced the latest list of Board members and their positions on each of its Committees. The list includes an independent non-executive director, Mr Tang, who has been nominated as chairman, but his appointment is still subject to the written approval of the Chief Executive of the HKSAR. In addition, under the Securities and Futures Ordinance, a number of directors are appointed by the Financial Secretary of the HKSAR. There are nine committees under the Board of Directors, including the Audit Committee, the Standing Committee of the Board of Directors, etc., each of which serves different roles within these committees, including Chairmen and Members. This time the list of directors was updated to be announced on 24 April 2024.

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