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友聯國際教育租賃:董事名單與其角色和職能

ALLI INTL ED LE: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Stock Exchange ·  Apr 26 18:51
Summary by Futu AI
友聯國際教育租賃控股有限公司(股份代號:1563)於2024年4月26日公布了董事會成員名單及其在各專門委員會中的角色和職能。董事會成員包括執行董事李璐強(行政總裁)、劉鎮江、劉美娜、袁建山,非執行董事宋建波(董事會主席)、焦建斌,以及獨立非執行董事劉長祥、劉學偉、焦健、石禮謙和邢莉。董事會下設四個委員會,包括審核委員會、薪酬委員會、提名委員會和戰略投資委員會,其中劉長祥先生、劉學偉先生和焦健先生分別在不同委員會擔任主席或成員。
友聯國際教育租賃控股有限公司(股份代號:1563)於2024年4月26日公布了董事會成員名單及其在各專門委員會中的角色和職能。董事會成員包括執行董事李璐強(行政總裁)、劉鎮江、劉美娜、袁建山,非執行董事宋建波(董事會主席)、焦建斌,以及獨立非執行董事劉長祥、劉學偉、焦健、石禮謙和邢莉。董事會下設四個委員會,包括審核委員會、薪酬委員會、提名委員會和戰略投資委員會,其中劉長祥先生、劉學偉先生和焦健先生分別在不同委員會擔任主席或成員。
YU LUN INTERNATIONAL EDUCATION RENTAL HOLDINGS LIMITED (STOCK CODE: 1563) ANNOUNCED ON 26 APRIL 2024 THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS ON THE RESPECTIVE COMMITTEES. The Board members include Executive Director Li Luqiang (Chief Executive Officer), Liu Zhenjiang, Liu Mina, Yuan Jianshan, Non-Executive Director Song Jianbo (Chairman of the Board), Jiao Jianbin, as well as Independent Non-Executive Directors Liu Changxiang, Liu Xuwei, Jiao Jian, Shi Qian Li and Xing Li. The Board of Directors consists of four committees, including the Audit Committee, the Remuneration Committee, the Nomination Committee and the Strategic Investment Committee, of which Mr. Liu Changxiang, Mr. Liu Xuewai and Mr. Jiao Kian serve as chairmen or members of the different committees, respectively.
YU LUN INTERNATIONAL EDUCATION RENTAL HOLDINGS LIMITED (STOCK CODE: 1563) ANNOUNCED ON 26 APRIL 2024 THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS ON THE RESPECTIVE COMMITTEES. The Board members include Executive Director Li Luqiang (Chief Executive Officer), Liu Zhenjiang, Liu Mina, Yuan Jianshan, Non-Executive Director Song Jianbo (Chairman of the Board), Jiao Jianbin, as well as Independent Non-Executive Directors Liu Changxiang, Liu Xuwei, Jiao Jian, Shi Qian Li and Xing Li. The Board of Directors consists of four committees, including the Audit Committee, the Remuneration Committee, the Nomination Committee and the Strategic Investment Committee, of which Mr. Liu Changxiang, Mr. Liu Xuewai and Mr. Jiao Kian serve as chairmen or members of the different committees, respectively.

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