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中國聯塑:董事名單與其角色和職能

CHINA LESSO: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

HKEX ·  May 24 17:37

Summary by Futu AI

中國聯塑集團控股有限公司(股份代號:2128)於2024年5月24日公布了董事會成員名單及其在董事會下設的三個委員會—審核委員會、提名委員會和薪酬委員會中的角色和職能。董事會成員包括執行董事黃聯禧先生(主席)、左滿倫先生(行政總裁)等,以及獨立非執行董事陶志剛博士、鄭迪舜先生等。陶志剛博士在審核委員會和薪酬委員會擔任主席,而其他董事成員如呂建東女士和李穎嬋女士在不同委員會中擔任成員或主席。
中國聯塑集團控股有限公司(股份代號:2128)於2024年5月24日公布了董事會成員名單及其在董事會下設的三個委員會—審核委員會、提名委員會和薪酬委員會中的角色和職能。董事會成員包括執行董事黃聯禧先生(主席)、左滿倫先生(行政總裁)等,以及獨立非執行董事陶志剛博士、鄭迪舜先生等。陶志剛博士在審核委員會和薪酬委員會擔任主席,而其他董事成員如呂建東女士和李穎嬋女士在不同委員會中擔任成員或主席。
China Lien Plastics Group Holdings Limited (Stock Code: 2128) announced on 24 May 2024 the list of Board members and their roles and functions in the three committees that are subordinate to the Board — Audit Committee, Nomination Committee and Remuneration Committee. The members of the Board of Directors include Executive Director Mr. Wong Luan Hui (Chairman), Mr. Lam Lun Lun (Chief Executive Officer), etc., as well as independent non-executive directors Dr. Tao Chi Kong, Mr. Zheng Di Shun, etc. Dr. Tao Chi-gang serves as Chairman of the Audit Committee and Remuneration Committee, while other Board members such as Ms. Lui Jiandong and Ms. Lee Ying-Chun serve as members or chairpersons of the various committees.
China Lien Plastics Group Holdings Limited (Stock Code: 2128) announced on 24 May 2024 the list of Board members and their roles and functions in the three committees that are subordinate to the Board — Audit Committee, Nomination Committee and Remuneration Committee. The members of the Board of Directors include Executive Director Mr. Wong Luan Hui (Chairman), Mr. Lam Lun Lun (Chief Executive Officer), etc., as well as independent non-executive directors Dr. Tao Chi Kong, Mr. Zheng Di Shun, etc. Dr. Tao Chi-gang serves as Chairman of the Audit Committee and Remuneration Committee, while other Board members such as Ms. Lui Jiandong and Ms. Lee Ying-Chun serve as members or chairpersons of the various committees.

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