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劍虹集團控股：董事名單與其角色和職能

K.H. GP HLDGS: List of Directors and their Role and Function

HKEX ·  May 6 21:52

Summary by Futu AI

劍虹集團控股有限公司於2024年5月6日更新了董事會成員名單。執行董事包括張致嘉先生擔任主席，以及楊學鋒先生和卜友軍先生。獨立非執行董事則有馮志東先生、王波先生和劉藝星女士。公司設有三個董事委員會，包括審核委員會、薪酬委員會和提名委員會。馮先生和王先生在三個委員會中均為成員，而劉女士則在薪酬委員會和提名委員會擔任主席，並且是審核委員會的成員。張先生則在提名委員會擔任成員。
劍虹集團控股有限公司於2024年5月6日更新了董事會成員名單。執行董事包括張致嘉先生擔任主席，以及楊學鋒先生和卜友軍先生。獨立非執行董事則有馮志東先生、王波先生和劉藝星女士。公司設有三個董事委員會，包括審核委員會、薪酬委員會和提名委員會。馮先生和王先生在三個委員會中均為成員，而劉女士則在薪酬委員會和提名委員會擔任主席，並且是審核委員會的成員。張先生則在提名委員會擔任成員。
JIAN HONG GROUP HOLDINGS LIMITED UPDATED ITS LIST OF BOARD MEMBERS ON 6 MAY 2024. THE EXECUTIVE DIRECTORS INCLUDE MR. CHEUNG CHIJIA AS CHAIRMAN, AS WELL AS MR. YANG SHIFENG AND MR. BO YAU JUN. THE INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MR. FUNG CHI TUNG, MR. WANG BO AND MS. LAU YISSING. THE COMPANY HAS THREE BOARD COMMITTEES, INCLUDING AN AUDIT COMMITTEE, A REMUNERATION COMMITTEE AND A NOMINATING COMMITTEE. MR. FUNG AND MR. WANG ARE MEMBERS OF THREE COMMITTEES, WHILE MS. LAU SERVES AS CHAIR OF THE REMUNERATION COMMITTEE AND NOMINATING COMMITTEE AND IS A MEMBER OF THE AUDIT COMMITTEE. Mr. Zhang is also a member of the Nomination Committee.
JIAN HONG GROUP HOLDINGS LIMITED UPDATED ITS LIST OF BOARD MEMBERS ON 6 MAY 2024. THE EXECUTIVE DIRECTORS INCLUDE MR. CHEUNG CHIJIA AS CHAIRMAN, AS WELL AS MR. YANG SHIFENG AND MR. BO YAU JUN. THE INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MR. FUNG CHI TUNG, MR. WANG BO AND MS. LAU YISSING. THE COMPANY HAS THREE BOARD COMMITTEES, INCLUDING AN AUDIT COMMITTEE, A REMUNERATION COMMITTEE AND A NOMINATING COMMITTEE. MR. FUNG AND MR. WANG ARE MEMBERS OF THREE COMMITTEES, WHILE MS. LAU SERVES AS CHAIR OF THE REMUNERATION COMMITTEE AND NOMINATING COMMITTEE AND IS A MEMBER OF THE AUDIT COMMITTEE. Mr. Zhang is also a member of the Nomination Committee.
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