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國泰航空：董事名單及其角色與職能

CATHAY PAC AIR: List of Directors and their Role and Function

Hong Kong Stock Exchange ·  May 20 12:01
Summary by Futu AI
國泰航空有限公司（股份代號：293）公布了其董事局成員名單及各自的角色與職能。常務董事包括賀以禮（主席）、林紹波（行政總裁）、劉凱詩（顧客及商務總裁）、麥皓雲（營運及航空服務總裁）以及沈碧嘉（財務總裁）。非常務董事名單中，馬崇賢擔任副主席，其他成員包括白德利、麥廣能、孫玉權、施銘倫、王明遠、肖烽和張卓平。獨立非常務董事則有陳智思、鄭嘉麗、馬焜圖和王小彬。此外，公司亦公布了審核委員會、董事局風險委員會、提名委員會及薪酬委員會的成員名單，其中陳智思和鄭嘉麗分別擔任審核委員會和董事局風險委員會的主席。所有委員會成員及其角色將於2024年5月20日生效。
國泰航空有限公司（股份代號：293）公布了其董事局成員名單及各自的角色與職能。常務董事包括賀以禮（主席）、林紹波（行政總裁）、劉凱詩（顧客及商務總裁）、麥皓雲（營運及航空服務總裁）以及沈碧嘉（財務總裁）。非常務董事名單中，馬崇賢擔任副主席，其他成員包括白德利、麥廣能、孫玉權、施銘倫、王明遠、肖烽和張卓平。獨立非常務董事則有陳智思、鄭嘉麗、馬焜圖和王小彬。此外，公司亦公布了審核委員會、董事局風險委員會、提名委員會及薪酬委員會的成員名單，其中陳智思和鄭嘉麗分別擔任審核委員會和董事局風險委員會的主席。所有委員會成員及其角色將於2024年5月20日生效。
Cathay Pacific Airlines Limited (Stock Code: 293) has announced its list of Board members and their respective roles and functions. The Executive Directors include Hae Yili (Chairman), Lin Shaopo (Chief Executive Officer), Liu Kai-shi (Chief Customer and Commercial Officer), Mak Haoyun (Chief Operating and Aviation Services) and Shen Bejia (Chief Financial Officer). In the list of Extraordinary Directors, Ma Chung-hyeon serves as Vice Chairman, and other members include Baitley, Mac Guangfeng, Sun Yuquan, Shi Ming Lun, Wang Mingyuan, Xiao Feng and Zhang Zhuping. The independent directors are Chen Chi Si, Zheng Kai Lai, Ma Yu-tu and Wang Xiaobin. In addition, the Company announced the list of members of the Audit Committee, the Board's Risk Committee, the Nomination Committee and the Remuneration Committee, of which Chen Chi Si and Cheng Ka Lai serve as Chairmen of the Audit Committee and the Risk Committee of the Board respectively. All Committee members and their roles will take effect from 20 May 2024.
Cathay Pacific Airlines Limited (Stock Code: 293) has announced its list of Board members and their respective roles and functions. The Executive Directors include Hae Yili (Chairman), Lin Shaopo (Chief Executive Officer), Liu Kai-shi (Chief Customer and Commercial Officer), Mak Haoyun (Chief Operating and Aviation Services) and Shen Bejia (Chief Financial Officer). In the list of Extraordinary Directors, Ma Chung-hyeon serves as Vice Chairman, and other members include Baitley, Mac Guangfeng, Sun Yuquan, Shi Ming Lun, Wang Mingyuan, Xiao Feng and Zhang Zhuping. The independent directors are Chen Chi Si, Zheng Kai Lai, Ma Yu-tu and Wang Xiaobin. In addition, the Company announced the list of members of the Audit Committee, the Board's Risk Committee, the Nomination Committee and the Remuneration Committee, of which Chen Chi Si and Cheng Ka Lai serve as Chairmen of the Audit Committee and the Risk Committee of the Board respectively. All Committee members and their roles will take effect from 20 May 2024.
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