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越秀地產：董事名單與其角色和職能

YUEXIU PROPERTY: List of Directors and their Role and Function

Hong Kong Stock Exchange ·  Apr 24 22:54
Summary by Futu AI
越秀地產（股份代號：00123）於2024年4月24日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事林昭遠擔任董事長，朱輝松為聯席總經理，賀玉平、陳靜、劉艷為執行董事。非執行董事包括張貽兵，而獨立非執行董事則有余立發、李家麟、劉漢銓和張建生。董事會下設四個委員會，包括審核委員會、薪酬委員會、提名委員會以及環境、社會及管治委員會。其中，余立發擔任審核委員會和薪酬委員會的主席，並在提名委員會和環境、社會及管治委員會中擔任成員。李家麟、劉漢銓和張建生在所有四個委員會中均為成員。林昭遠和朱輝松分別在董事會的不同委員會中擔任主席和成員。
越秀地產（股份代號：00123）於2024年4月24日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事林昭遠擔任董事長，朱輝松為聯席總經理，賀玉平、陳靜、劉艷為執行董事。非執行董事包括張貽兵，而獨立非執行董事則有余立發、李家麟、劉漢銓和張建生。董事會下設四個委員會，包括審核委員會、薪酬委員會、提名委員會以及環境、社會及管治委員會。其中，余立發擔任審核委員會和薪酬委員會的主席，並在提名委員會和環境、社會及管治委員會中擔任成員。李家麟、劉漢銓和張建生在所有四個委員會中均為成員。林昭遠和朱輝松分別在董事會的不同委員會中擔任主席和成員。
Yuexiu Properties (stock code: 00123) announced on 24 April 2024 its list of Board members and their respective roles and functions. The Board of Directors is headed by Executive Director Lin Zhaoyuan as Chairman, Zhu Huisong as Co-General Manager and Ha Yuping, Chen Jing and Liu Yan as Executive Directors. The non-executive directors include Zhang Yibing, while the independent non-executive directors are Yu Lifa, Li Jia-lin, Liu Han Chuen and Zhang Jiansheng. The Board of Directors consists of four committees, including the Audit Committee, the Remuneration Committee, the Nominating Committee and the Environment, Social and Governance Committee. Among them, Yu Lifa serves as Chairman of the Audit Committee and the Remuneration Committee and a member of the Nominating Committee and the Environment, Social and Governance Committees. Li Jia-lin, Liu Han Chuen and Zhang Jiansheng are members of all four committees. Lin Zhaoyuan and Zhu Huisong serve as chairmen and members of different committees of the Board of Directors.
Yuexiu Properties (stock code: 00123) announced on 24 April 2024 its list of Board members and their respective roles and functions. The Board of Directors is headed by Executive Director Lin Zhaoyuan as Chairman, Zhu Huisong as Co-General Manager and Ha Yuping, Chen Jing and Liu Yan as Executive Directors. The non-executive directors include Zhang Yibing, while the independent non-executive directors are Yu Lifa, Li Jia-lin, Liu Han Chuen and Zhang Jiansheng. The Board of Directors consists of four committees, including the Audit Committee, the Remuneration Committee, the Nominating Committee and the Environment, Social and Governance Committee. Among them, Yu Lifa serves as Chairman of the Audit Committee and the Remuneration Committee and a member of the Nominating Committee and the Environment, Social and Governance Committees. Li Jia-lin, Liu Han Chuen and Zhang Jiansheng are members of all four committees. Lin Zhaoyuan and Zhu Huisong serve as chairmen and members of different committees of the Board of Directors.
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