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極兔速遞-W：董事名單與其角色和職能

J&T EXPRESS-W: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Stock Exchange ·  May 19 18:07
Summary by Futu AI
极兔速递环球有限公司（「本公司」）公布了其董事会成员名单及各自的角色和职能。本公司的执行董事为李杰先生，同时担任主席兼首席执行官。非执行董事包括鄭玉芬女士、廖清華女士和張源先生。独立非执行董事则有劉二飛先生、沈鵬先生和賴學明先生。董事会下设四个委员会，包括董事审计委员会、薪酬委员会、提名委员会和企业管治委员会，各委员会成员及主席的详细分配情况也已公布。该公告于2024年5月18日发布。
极兔速递环球有限公司（「本公司」）公布了其董事会成员名单及各自的角色和职能。本公司的执行董事为李杰先生，同时担任主席兼首席执行官。非执行董事包括鄭玉芬女士、廖清華女士和張源先生。独立非执行董事则有劉二飛先生、沈鵬先生和賴學明先生。董事会下设四个委员会，包括董事审计委员会、薪酬委员会、提名委员会和企业管治委员会，各委员会成员及主席的详细分配情况也已公布。该公告于2024年5月18日发布。
Polar Express Worldwide Limited (the “Company”) has announced the list of its Board members and their respective roles and positions. The Executive Director of the Company is Mr. Li Jie, who also serves as Chairman and Chief Executive Officer. THE NON-EXECUTIVE DIRECTORS INCLUDE MS. CHENG YU-FEN, MS. LIU TING-HUA AND MR. CHEUNG YUAN. The independent non-executive directors are Mr. Liu Yifei, Mr. Shen Peng and Mr. Lai Xueming. The Board of Directors has set up four committees, including the Directors Audit Committee, the Remuneration Committee, the Nominating Committee and the Corporate Governance Committee. The detailed allocation of the members and chairmen of each committee has also been announced. The announcement will be made on 18 May 2024.
Polar Express Worldwide Limited (the “Company”) has announced the list of its Board members and their respective roles and positions. The Executive Director of the Company is Mr. Li Jie, who also serves as Chairman and Chief Executive Officer. THE NON-EXECUTIVE DIRECTORS INCLUDE MS. CHENG YU-FEN, MS. LIU TING-HUA AND MR. CHEUNG YUAN. The independent non-executive directors are Mr. Liu Yifei, Mr. Shen Peng and Mr. Lai Xueming. The Board of Directors has set up four committees, including the Directors Audit Committee, the Remuneration Committee, the Nominating Committee and the Corporate Governance Committee. The detailed allocation of the members and chairmen of each committee has also been announced. The announcement will be made on 18 May 2024.
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