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奈雪的茶：董事名單及其角色和職能

NAYUKI: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Hong Kong Stock Exchange ·  May 17 17:08
Summary by Futu AI
奈雪的茶控股有限公司（「本公司」）於2024年5月17日公布了最新的董事名單及其角色和職能。本公司董事會成員包括執行董事趙林先生（董事長及首席執行官）、彭心女士和鄧彬先生；非執行董事魏國興先生和馬焱俊先生；以及獨立非執行董事劉異偉先生、張蕊女士和謝永明先生。董事會下設三個委員會，包括審核委員會、薪酬委員會和提名委員會，其中劉異偉先生和謝永明先生在三個委員會均擔任成員，而張蕊女士則是審核委員會的主席。
奈雪的茶控股有限公司（「本公司」）於2024年5月17日公布了最新的董事名單及其角色和職能。本公司董事會成員包括執行董事趙林先生（董事長及首席執行官）、彭心女士和鄧彬先生；非執行董事魏國興先生和馬焱俊先生；以及獨立非執行董事劉異偉先生、張蕊女士和謝永明先生。董事會下設三個委員會，包括審核委員會、薪酬委員會和提名委員會，其中劉異偉先生和謝永明先生在三個委員會均擔任成員，而張蕊女士則是審核委員會的主席。
Niseko's Tea Holdings Limited (the “Company”) announced on 17 May 2024 the most updated list of directors and their roles and functions. The members of the Board of Directors include Executive Directors Mr. Zhao Lin (Chairman and Chief Executive Officer), Ms. Peng Xin and Mr. Tang Bin; Non-Executive Directors Mr. Wei Guoxing and Mr. Ma Yu-chun; and Independent Non-Executive Directors Mr. Liu Yiwu, Ms. Zhang Rui and Mr. Xie Yong Ming. The Board of Directors consists of three committees, including the Audit Committee, the Remuneration Committee and the Nomination Committee, of which Mr. Liu Xiuwei and Mr. Xie Wing Ming serve as members of all three committees, and Ms. Zhang Rei is the Chairman of the Audit Committee.
Niseko's Tea Holdings Limited (the “Company”) announced on 17 May 2024 the most updated list of directors and their roles and functions. The members of the Board of Directors include Executive Directors Mr. Zhao Lin (Chairman and Chief Executive Officer), Ms. Peng Xin and Mr. Tang Bin; Non-Executive Directors Mr. Wei Guoxing and Mr. Ma Yu-chun; and Independent Non-Executive Directors Mr. Liu Yiwu, Ms. Zhang Rui and Mr. Xie Yong Ming. The Board of Directors consists of three committees, including the Audit Committee, the Remuneration Committee and the Nomination Committee, of which Mr. Liu Xiuwei and Mr. Xie Wing Ming serve as members of all three committees, and Ms. Zhang Rei is the Chairman of the Audit Committee.
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