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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 ·  May 3 18:16
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角色和職能。董事會由包括獨立非執行董事在內的多位成員組成,其中唐家成擔任主席。該公司共有9個委員會,包括稽核委員會、董事會常務委員會、企業社會責任委員會等,董事會成員在這些委員會中扮演不同的角色,如主席或成員。部分董事是由香港特別行政區財政司司長根據《證券及期貨條例》委任。該消息於2024年5月3日由香港交易所發布。
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角色和職能。董事會由包括獨立非執行董事在內的多位成員組成,其中唐家成擔任主席。該公司共有9個委員會,包括稽核委員會、董事會常務委員會、企業社會責任委員會等,董事會成員在這些委員會中扮演不同的角色,如主席或成員。部分董事是由香港特別行政區財政司司長根據《證券及期貨條例》委任。該消息於2024年5月3日由香港交易所發布。
The HKEX has published an updated list of Board members and their roles and functions on each of its Committees. The Board of Directors is composed of several members, including independent non-executive directors, of whom Mr. Tang serves as Chairman. The company has a total of 9 committees, including the Audit Committee, the Standing Committee of the Board of Directors, the Corporate Social Responsibility Committee, etc. Board members play different roles in these committees, such as Chairman or Member. Some directors are appointed by the Financial Secretary of the Hong Kong Special Administrative Region under the Securities and Futures Ordinance. The announcement was issued by the HKEx on 3 May 2024.
The HKEX has published an updated list of Board members and their roles and functions on each of its Committees. The Board of Directors is composed of several members, including independent non-executive directors, of whom Mr. Tang serves as Chairman. The company has a total of 9 committees, including the Audit Committee, the Standing Committee of the Board of Directors, the Corporate Social Responsibility Committee, etc. Board members play different roles in these committees, such as Chairman or Member. Some directors are appointed by the Financial Secretary of the Hong Kong Special Administrative Region under the Securities and Futures Ordinance. The announcement was issued by the HKEx on 3 May 2024.

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