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卓航控股：董事名單與其角色和職能

TRENDZON HLDG: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Stock Exchange ·  Apr 24 21:32
Summary by Futu AI
卓航控股集團有限公司（「卓航控股」）於2024年4月24日宣布其董事會成員名單更新。更新後的執行董事包括馮嘉敏女士（主席）、徐源華先生（行政總裁）、方恒輝先生、廖青花女士、Katsaya Wiriyachart女士以及羅偉業先生。此外，公司亦公布了四位獨立非執行董事，分別為石峻松先生、邱越先生、雷冠源先生和胡啟騰先生。卓航控股同時指出，董事會已成立三個委員會，包括審核委員會、薪酬委員會和提名委員會，並公布了各委員會的成員名單。
卓航控股集團有限公司（「卓航控股」）於2024年4月24日宣布其董事會成員名單更新。更新後的執行董事包括馮嘉敏女士（主席）、徐源華先生（行政總裁）、方恒輝先生、廖青花女士、Katsaya Wiriyachart女士以及羅偉業先生。此外，公司亦公布了四位獨立非執行董事，分別為石峻松先生、邱越先生、雷冠源先生和胡啟騰先生。卓航控股同時指出，董事會已成立三個委員會，包括審核委員會、薪酬委員會和提名委員會，並公布了各委員會的成員名單。
JAWAN HOLDINGS GROUP LIMITED (“JEWO HOLDINGS”) ANNOUNCED ON 24 APRIL 2024 THE UPDATED LIST OF MEMBERS OF ITS BOARD OF DIRECTORS. The updated Executive Directors include Ms. Fung Ka Min (Chairman), Mr. Xu Yuanhua (Chief Executive Officer), Mr. Fang Henghui, Ms. Liao Qinghua, Ms. Katsaya Wiriyachart and Mr. Lo Wai-yi. In addition, the Company also announced the appointment of four independent non-executive directors, namely Mr. Shek Junsong, Mr. Chiu Yue, Mr. Lee Guanyuan and Mr. Hu Kai Teng. Superior Air Holdings also noted that the Board of Directors has established three committees, including the Audit Committee, the Remuneration Committee and the Nomination Committee, and has announced the list of members of each committee.
JAWAN HOLDINGS GROUP LIMITED (“JEWO HOLDINGS”) ANNOUNCED ON 24 APRIL 2024 THE UPDATED LIST OF MEMBERS OF ITS BOARD OF DIRECTORS. The updated Executive Directors include Ms. Fung Ka Min (Chairman), Mr. Xu Yuanhua (Chief Executive Officer), Mr. Fang Henghui, Ms. Liao Qinghua, Ms. Katsaya Wiriyachart and Mr. Lo Wai-yi. In addition, the Company also announced the appointment of four independent non-executive directors, namely Mr. Shek Junsong, Mr. Chiu Yue, Mr. Lee Guanyuan and Mr. Hu Kai Teng. Superior Air Holdings also noted that the Board of Directors has established three committees, including the Audit Committee, the Remuneration Committee and the Nomination Committee, and has announced the list of members of each committee.
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