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中達集團控股：董事名單與其角色和職能

CENTRALWEALTHGP: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Hong Kong Stock Exchange ·  Apr 29 20:17
Summary by Futu AI
中達集團控股有限公司（CENTRALWEALTHGP）於2024年4月29日公布了最新的董事名單及其在董事會及旗下四個委員會的角色和職能。董事會成員包括執行董事盧紹傑先生擔任主席，陳曉東先生為副主席，李靖先生為行政總裁，以及余慶銳先生、宋采泥女士和陳洪金先生。獨立非執行董事包括郭志光先生、吳銘先生和李美鳳女士。董事會下設執行委員會、審核委員會、薪酬委員會及提名委員會，其中郭志光先生在審核委員會和薪酬委員會擔任主席，陳曉東先生在提名委員會擔任主席。
中達集團控股有限公司（CENTRALWEALTHGP）於2024年4月29日公布了最新的董事名單及其在董事會及旗下四個委員會的角色和職能。董事會成員包括執行董事盧紹傑先生擔任主席，陳曉東先生為副主席，李靖先生為行政總裁，以及余慶銳先生、宋采泥女士和陳洪金先生。獨立非執行董事包括郭志光先生、吳銘先生和李美鳳女士。董事會下設執行委員會、審核委員會、薪酬委員會及提名委員會，其中郭志光先生在審核委員會和薪酬委員會擔任主席，陳曉東先生在提名委員會擔任主席。
CENTRALWEALTHGP (CENTRALWEALTHGP) ANNOUNCED ON 29 APRIL 2024 THE LATEST LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS ON THE BOARD AND THE FOUR SUB-COMMITTEES. The members of the Board of Directors include Executive Director Mr. Lu Shaojie as Chairman, Mr. Chen Xiaodong as Vice Chairman, Mr. Li Jing as Chief Executive Officer, and Mr. Yu Qingyi, Ms. Song Tsai Nai and Mr. Chen Hongkin. The Independent Non-Executive Directors include Mr. Kwok Chi Kwong, Mr. Wu Ming and Ms. Lee Mei Fung. The Board of Directors establishes an Executive Committee, an Audit Committee, a Remuneration Committee and a Nomination Committee, of which Mr. Kwok Chi Kwong serves as Chairman of the Audit Committee and the Remuneration Committee and Mr. Chen Xiaodong serves as Chairman of the Nomination Committee.
CENTRALWEALTHGP (CENTRALWEALTHGP) ANNOUNCED ON 29 APRIL 2024 THE LATEST LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS ON THE BOARD AND THE FOUR SUB-COMMITTEES. The members of the Board of Directors include Executive Director Mr. Lu Shaojie as Chairman, Mr. Chen Xiaodong as Vice Chairman, Mr. Li Jing as Chief Executive Officer, and Mr. Yu Qingyi, Ms. Song Tsai Nai and Mr. Chen Hongkin. The Independent Non-Executive Directors include Mr. Kwok Chi Kwong, Mr. Wu Ming and Ms. Lee Mei Fung. The Board of Directors establishes an Executive Committee, an Audit Committee, a Remuneration Committee and a Nomination Committee, of which Mr. Kwok Chi Kwong serves as Chairman of the Audit Committee and the Remuneration Committee and Mr. Chen Xiaodong serves as Chairman of the Nomination Committee.
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