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思考樂教育:董事名單與其角色和職能

SCHOLAR EDU: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  May 14 19:00

Summary by Futu AI

思考樂教育集團(股份代號:1769)於2024年5月14日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事陳啟遠先生、齊明智先生、李愛玲女士、冷新蘭女士,以及獨立非執行董事黃偉德先生、楊學枝先生、嚴加敏女士組成。董事會下設四個委員會,包括審核委員會、提名委員會、薪酬委員會和策略發展委員會,並明確列出了各委員會成員的職位。此次公布旨在透明化公司治理結構,並為投資者提供董事會成員的最新資訊。
思考樂教育集團(股份代號:1769)於2024年5月14日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事陳啟遠先生、齊明智先生、李愛玲女士、冷新蘭女士,以及獨立非執行董事黃偉德先生、楊學枝先生、嚴加敏女士組成。董事會下設四個委員會,包括審核委員會、提名委員會、薪酬委員會和策略發展委員會,並明確列出了各委員會成員的職位。此次公布旨在透明化公司治理結構,並為投資者提供董事會成員的最新資訊。
Thought Music Education Group (Stock Code: 1769) announced on 14 May 2024 its list of Board members and their respective roles and functions. The Board of Directors is composed of Executive Director Mr. CHAN Kai Yuen, Mr. Qi Ming Chi, Ms. Lee Ai Ling, Ms. Leng Xin Lan, and Independent Non-Executive Directors Mr. Wong Wai De, Mr. Yang Xue Chi, and Ms. Yan Ka-min. The Board establishes four committees, including the Audit Committee, the Nominating Committee, the Remuneration Committee and the Strategic Development Committee, and clearly lists the positions of the members of each committee. The announcement aims to clarify the corporate governance structure and provide investors with up-to-date information on board members.
Thought Music Education Group (Stock Code: 1769) announced on 14 May 2024 its list of Board members and their respective roles and functions. The Board of Directors is composed of Executive Director Mr. CHAN Kai Yuen, Mr. Qi Ming Chi, Ms. Lee Ai Ling, Ms. Leng Xin Lan, and Independent Non-Executive Directors Mr. Wong Wai De, Mr. Yang Xue Chi, and Ms. Yan Ka-min. The Board establishes four committees, including the Audit Committee, the Nominating Committee, the Remuneration Committee and the Strategic Development Committee, and clearly lists the positions of the members of each committee. The announcement aims to clarify the corporate governance structure and provide investors with up-to-date information on board members.

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