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港鐵公司:董事局及執行總監會成員名單、角色和職能

MTR CORPORATION: List of Members of the Board and the Executive Directorate and their Roles and Functions

Hong Kong Stock Exchange ·  May 22 17:25
Summary by Futu AI
港鐵公司(股份代號:66)公布了董事局及執行總監會成員名單更新,涉及多個委員會及顧問小組的角色和職能分配。名單包括執行委員會、審核及風險委員會、提名委員會、薪酬委員會、工程委員會、環境及社會責任委員會、財務及投資委員會以及科技顧問小組。董事局成員中,歐陽伯權博士擔任主席,而其他成員包括非執行董事和獨立非執行董事,如許正宇、林世雄、劉俊傑、李頌恩等。此外,金澤培博士作為行政總裁同時也是執行總監會成員。更新將於2024年5月22日生效。
港鐵公司(股份代號:66)公布了董事局及執行總監會成員名單更新,涉及多個委員會及顧問小組的角色和職能分配。名單包括執行委員會、審核及風險委員會、提名委員會、薪酬委員會、工程委員會、環境及社會責任委員會、財務及投資委員會以及科技顧問小組。董事局成員中,歐陽伯權博士擔任主席,而其他成員包括非執行董事和獨立非執行董事,如許正宇、林世雄、劉俊傑、李頌恩等。此外,金澤培博士作為行政總裁同時也是執行總監會成員。更新將於2024年5月22日生效。
MTR Corporation (share code: 66) has announced an update to the list of members of the Board of Directors and Executive Directors concerning the allocation of roles and functions of several committees and advisory groups. The list includes the Executive Committee, the Audit and Risk Committee, the Nominating Committee, the Remuneration Committee, the Engineering Committee, the Environment and Social Responsibility Committee, the Finance and Investment Committee, and the Technology Advisory Panel. Among the members of the Board of Directors, Dr. Oo Yang Po Quan serves as Chairman, while the other members include non-executive directors and independent non-executive directors such as Xu Zhengyu, Lin Shi-hung, Liu Junjee, Lee Chung Yan, etc. In addition, Dr. Kanazawa Pui is also a member of the Executive Directors Association as Chief Executive Officer. The update will take effect on May 22, 2024.
MTR Corporation (share code: 66) has announced an update to the list of members of the Board of Directors and Executive Directors concerning the allocation of roles and functions of several committees and advisory groups. The list includes the Executive Committee, the Audit and Risk Committee, the Nominating Committee, the Remuneration Committee, the Engineering Committee, the Environment and Social Responsibility Committee, the Finance and Investment Committee, and the Technology Advisory Panel. Among the members of the Board of Directors, Dr. Oo Yang Po Quan serves as Chairman, while the other members include non-executive directors and independent non-executive directors such as Xu Zhengyu, Lin Shi-hung, Liu Junjee, Lee Chung Yan, etc. In addition, Dr. Kanazawa Pui is also a member of the Executive Directors Association as Chief Executive Officer. The update will take effect on May 22, 2024.

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