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中國奧園：董事名單與其角色和職能

CHINA AOYUAN: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Stock Exchange ·  May 27 17:50
Summary by Futu AI
中國奧園集團股份有限公司（股份代號：3883）於2024年5月27日公布了其董事會成員名單及其在董事會轄下三個委員會中的職位。執行董事包括董事會主席郭梓文先生，以及陳志斌先生、譚毅先生和鄭少輝先生。獨立非執行董事為張國強先生、李鏡波先生和黃煒強先生。張國強先生擔任審核委員會主席，李鏡波先生則分別擔任薪酬委員會和提名委員會的主席。該公告確認了公司治理架構的完整性和董事會的運作。
中國奧園集團股份有限公司（股份代號：3883）於2024年5月27日公布了其董事會成員名單及其在董事會轄下三個委員會中的職位。執行董事包括董事會主席郭梓文先生，以及陳志斌先生、譚毅先生和鄭少輝先生。獨立非執行董事為張國強先生、李鏡波先生和黃煒強先生。張國強先生擔任審核委員會主席，李鏡波先生則分別擔任薪酬委員會和提名委員會的主席。該公告確認了公司治理架構的完整性和董事會的運作。
China Aoyuan Group Co., Ltd. (stock code: 3883) announced on 27 May 2024 its list of Board members and their positions on the three committees under its Board of Directors. THE EXECUTIVE DIRECTORS INCLUDE MR. KWOK ZIWEN, CHAIRMAN OF THE BOARD, AND MR. CHAN CHI BIN, MR. TAN YI AND MR. CHENG SHAO FAI. The Independent Non-Executive Directors are Mr. Chang Kwok Keung, Mr. Li Jingbo and Mr. Wong Wai Keung. Mr. CHEUNG Kwok Keung serves as the Chairman of the Audit Committee and Mr. Li King-bo serves as the Chairman of the Remuneration Committee and the Nomination Committee respectively. The announcement confirms the integrity of the corporate governance structure and the functioning of the Board of Directors.
China Aoyuan Group Co., Ltd. (stock code: 3883) announced on 27 May 2024 its list of Board members and their positions on the three committees under its Board of Directors. THE EXECUTIVE DIRECTORS INCLUDE MR. KWOK ZIWEN, CHAIRMAN OF THE BOARD, AND MR. CHAN CHI BIN, MR. TAN YI AND MR. CHENG SHAO FAI. The Independent Non-Executive Directors are Mr. Chang Kwok Keung, Mr. Li Jingbo and Mr. Wong Wai Keung. Mr. CHEUNG Kwok Keung serves as the Chairman of the Audit Committee and Mr. Li King-bo serves as the Chairman of the Remuneration Committee and the Nomination Committee respectively. The announcement confirms the integrity of the corporate governance structure and the functioning of the Board of Directors.
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