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數字王國:董事名單與其角色和職能

DIGITAL DOMAIN: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  May 17 18:41

Summary by Futu AI

數字王國集團有限公司於2024年5月17日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事謝安先生(署理主席兼行政總裁)和孫大千博士(非執行董事)等人組成。公司亦公布了董事會轄下四個委員會的成員職位分配,其中段雄飛先生擔任審核委員會、提名委員會及薪酬委員會的主席,而謝安先生則是執行委員會的主席。其他委員會成員包括劉暢女士和胡勁恒先生等,他們在多個委員會中擔任成員。
數字王國集團有限公司於2024年5月17日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事謝安先生(署理主席兼行政總裁)和孫大千博士(非執行董事)等人組成。公司亦公布了董事會轄下四個委員會的成員職位分配,其中段雄飛先生擔任審核委員會、提名委員會及薪酬委員會的主席,而謝安先生則是執行委員會的主席。其他委員會成員包括劉暢女士和胡勁恒先生等,他們在多個委員會中擔任成員。
Digital Kingdom Group Limited announced on 17 May 2024 its list of Board members and their respective roles and functions. The Board of Directors is composed of Executive Director Mr. Xie An (Acting Chairman and Chief Executive Officer) and Dr. Sun Dacian (Non-Executive Director). The Company also announced the allocation of member positions on the four committees of the Board of Directors, with Mr. Duan Hung Fei serving as Chairman of the Audit Committee, Nominating Committee and Remuneration Committee, and Mr. Tse On as Chairman of the Executive Committee. Other committee members include Ms. Lau Chung and Mr. Hu Jinhang, who serve on several committees.
Digital Kingdom Group Limited announced on 17 May 2024 its list of Board members and their respective roles and functions. The Board of Directors is composed of Executive Director Mr. Xie An (Acting Chairman and Chief Executive Officer) and Dr. Sun Dacian (Non-Executive Director). The Company also announced the allocation of member positions on the four committees of the Board of Directors, with Mr. Duan Hung Fei serving as Chairman of the Audit Committee, Nominating Committee and Remuneration Committee, and Mr. Tse On as Chairman of the Executive Committee. Other committee members include Ms. Lau Chung and Mr. Hu Jinhang, who serve on several committees.

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