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建滔積層板：董事名單及其角色與職能

KB LAMINATES: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Hong Kong Stock Exchange ·  May 27 17:37
Summary by Futu AI
建滔積層板控股有限公司（「建滔积层板」）於2024年5月27日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事張國華先生擔任主席，張國強先生為董事總經理，以及其他執行董事和非執行董事。公司亦設有三個委員會，包括審核委員會、薪酬委員會和提名委員會，並公布了各委員會成員的職位。獨立非執行董事龔永德先生、葉澍堃先生和何國鳴先生分別在不同委員會中擔任主席。
建滔積層板控股有限公司（「建滔积层板」）於2024年5月27日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事張國華先生擔任主席，張國強先生為董事總經理，以及其他執行董事和非執行董事。公司亦設有三個委員會，包括審核委員會、薪酬委員會和提名委員會，並公布了各委員會成員的職位。獨立非執行董事龔永德先生、葉澍堃先生和何國鳴先生分別在不同委員會中擔任主席。
Kin Tong Laminate Holdings Limited (“Qin Tong Flooring”) announced on 27 May 2024 the list of members of its Board of Directors and their respective roles and functions. The Board of Directors is chaired by Executive Director Mr. Zhang Guohua, Mr. Zhang Guoqiang as Managing Director, as well as other executive and non-executive directors. THE COMPANY ALSO HAS THREE COMMITTEES, THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATING COMMITTEE, AND ANNOUNCES THE POSITIONS OF THE MEMBERS OF EACH COMMITTEE. The independent non-executive directors Mr. Gong Yong Tak, Mr. Ye Ye Kun and Mr. Ho Kwok Ming serve as chairmen of the different committees.
Kin Tong Laminate Holdings Limited (“Qin Tong Flooring”) announced on 27 May 2024 the list of members of its Board of Directors and their respective roles and functions. The Board of Directors is chaired by Executive Director Mr. Zhang Guohua, Mr. Zhang Guoqiang as Managing Director, as well as other executive and non-executive directors. THE COMPANY ALSO HAS THREE COMMITTEES, THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATING COMMITTEE, AND ANNOUNCES THE POSITIONS OF THE MEMBERS OF EACH COMMITTEE. The independent non-executive directors Mr. Gong Yong Tak, Mr. Ye Ye Kun and Mr. Ho Kwok Ming serve as chairmen of the different committees.
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