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匯豐控股:董事會成員名單及角色與職務

HSBC HOLDINGS: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Hong Kong Stock Exchange ·  May 6 07:30
Summary by Futu AI
滙豐控股於2024年5月6日更新了董事會成員名單及其在各董事委員會中的職務。非執行主席由杜嘉祺擔任,而執行董事包括祈耀年(集團行政總裁)和艾橋智(集團財務總監)。董事會亦包含多位獨立非執行董事,如高級獨立非執行董事高安賢等。集團設有六個董事委員會,包括監察、風險管理、提名及企業管治、科技、主席及薪酬委員會,各委員會主席及成員名單亦一併公布。該更新根據《香港上市規則》附錄C1第二部分第B.1.2條進行披露。
滙豐控股於2024年5月6日更新了董事會成員名單及其在各董事委員會中的職務。非執行主席由杜嘉祺擔任,而執行董事包括祈耀年(集團行政總裁)和艾橋智(集團財務總監)。董事會亦包含多位獨立非執行董事,如高級獨立非執行董事高安賢等。集團設有六個董事委員會,包括監察、風險管理、提名及企業管治、科技、主席及薪酬委員會,各委員會主席及成員名單亦一併公布。該更新根據《香港上市規則》附錄C1第二部分第B.1.2條進行披露。
On 6 May 2024, HSBC Holdings updated the list of Board members and their roles on the various Board Committees. The Non-Executive Chairman is Mr. Du Jia-Kei, and the Executive Directors include Bai Yao Yan (Group Chief Executive Officer) and Ai Qiu Chi (Group Chief Financial Officer). The Board of Directors also includes several independent non-executive directors such as Senior Independent Non-Executive Director Gao An Yin, etc. The Group has six Board Committees, including Supervision, Risk Management, Nomination and Corporate Governance, Technology, Chairman and Remuneration Committees. The Chairperson and Member List of Committees are also announced. The update is disclosed pursuant to Section B.1.2 of Part II of Appendix C1 of the Hong Kong Listing Rules.
On 6 May 2024, HSBC Holdings updated the list of Board members and their roles on the various Board Committees. The Non-Executive Chairman is Mr. Du Jia-Kei, and the Executive Directors include Bai Yao Yan (Group Chief Executive Officer) and Ai Qiu Chi (Group Chief Financial Officer). The Board of Directors also includes several independent non-executive directors such as Senior Independent Non-Executive Director Gao An Yin, etc. The Group has six Board Committees, including Supervision, Risk Management, Nomination and Corporate Governance, Technology, Chairman and Remuneration Committees. The Chairperson and Member List of Committees are also announced. The update is disclosed pursuant to Section B.1.2 of Part II of Appendix C1 of the Hong Kong Listing Rules.

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