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佐丹奴國際：董事名單與其角色和職能

GIORDANO INT'L: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Stock Exchange ·  May 17 22:08
Summary by Futu AI
佐丹奴國際有限公司（股份代號：709）於2024年5月17日公布了董事會成員名單及其在董事會下設的四個委員會中的角色和職能。執行董事包括行政總裁Colin Melville Kennedy CURRIE先生，陳嘉緯博士，羅學文先生和李志軒先生。非執行董事為曾安業先生（主席），鄭志雯女士和鄭志亮先生。獨立非執行董事包括黃旭教授，Alison Elizabeth LLOYD博士和黃偉德先生。董事會的四個委員會分別為審核委員會、提名委員會、薪酬委員會和管理委員會，各委員會成員的角色也已明確劃分。
佐丹奴國際有限公司（股份代號：709）於2024年5月17日公布了董事會成員名單及其在董事會下設的四個委員會中的角色和職能。執行董事包括行政總裁Colin Melville Kennedy CURRIE先生，陳嘉緯博士，羅學文先生和李志軒先生。非執行董事為曾安業先生（主席），鄭志雯女士和鄭志亮先生。獨立非執行董事包括黃旭教授，Alison Elizabeth LLOYD博士和黃偉德先生。董事會的四個委員會分別為審核委員會、提名委員會、薪酬委員會和管理委員會，各委員會成員的角色也已明確劃分。
Jordano International Limited (stock code: 709) announced on 17 May 2024 the list of Board members and their roles and functions in the four committees under the Board of Directors. The Executive Directors include Mr. Colin Melville Kennedy CURRIE, Chief Executive Officer, Dr. CHAN Ka Wei, Mr. Luo Yuen and Mr. Li Chi Huan. THE NON-EXECUTIVE DIRECTORS ARE MR. TSANG AN-YE (CHAIRMAN), MS. CHENG CHI WEN AND MR. CHENG CHI LIANG. The Independent Non-Executive Directors include Professor Wong Xu, Dr Alison Elizabeth LLOYD and Mr Wong Wai De. The four committees of the Board are the Audit Committee, the Nominating Committee, the Remuneration Committee and the Management Committee. The roles of the members of each committee are also clearly divided.
Jordano International Limited (stock code: 709) announced on 17 May 2024 the list of Board members and their roles and functions in the four committees under the Board of Directors. The Executive Directors include Mr. Colin Melville Kennedy CURRIE, Chief Executive Officer, Dr. CHAN Ka Wei, Mr. Luo Yuen and Mr. Li Chi Huan. THE NON-EXECUTIVE DIRECTORS ARE MR. TSANG AN-YE (CHAIRMAN), MS. CHENG CHI WEN AND MR. CHENG CHI LIANG. The Independent Non-Executive Directors include Professor Wong Xu, Dr Alison Elizabeth LLOYD and Mr Wong Wai De. The four committees of the Board are the Audit Committee, the Nominating Committee, the Remuneration Committee and the Management Committee. The roles of the members of each committee are also clearly divided.
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