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IGG：董事名單與其角色及職能

IGG: List of Directors and their Roles and Functions

HKEX ·  May 29 21:27

Summary by Futu AI

IGG Inc（股份代號：799）於2024年5月29日公布了其董事會成員名單及各自的角色與職能。董事會由執行董事蔡宗建先生擔任主席、首席執行官兼授權代表，並包括許元先生、張竑先生、沈潔蕾女士及陳豐先生。非執行董事為池元先生，而獨立非執行董事包括梁漢基博士、甘偉民先生及李鳳女士。董事會下設三個委員會，分別為審核委員會、提名委員會和薪酬委員會，並明確列出各委員會成員的職責。
IGG Inc（股份代號：799）於2024年5月29日公布了其董事會成員名單及各自的角色與職能。董事會由執行董事蔡宗建先生擔任主席、首席執行官兼授權代表，並包括許元先生、張竑先生、沈潔蕾女士及陳豐先生。非執行董事為池元先生，而獨立非執行董事包括梁漢基博士、甘偉民先生及李鳳女士。董事會下設三個委員會，分別為審核委員會、提名委員會和薪酬委員會，並明確列出各委員會成員的職責。
IGG Inc (stock code: 799) announced on 29 May 2024 its list of Board members and their respective roles and functions. The Board of Directors is headed by Executive Director Mr. Cai Tsung-kien as Chairman, Chief Executive Officer and Authorized Representative, and includes Mr. Xu Yuan, Mr. Zhang Yui, Ms. Shen Jie Lei and Mr. Chen Fung. THE NON-EXECUTIVE DIRECTOR IS MR. CHI YUAN, WHILE THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE DR. LEUNG HANKI, MR. KAM WAI MIN AND MS. LI FUNG. The Board of Directors establishes three committees, namely the Audit Committee, the Nominating Committee and the Remuneration Committee, with a clear list of the duties of the members of each committee.
IGG Inc (stock code: 799) announced on 29 May 2024 its list of Board members and their respective roles and functions. The Board of Directors is headed by Executive Director Mr. Cai Tsung-kien as Chairman, Chief Executive Officer and Authorized Representative, and includes Mr. Xu Yuan, Mr. Zhang Yui, Ms. Shen Jie Lei and Mr. Chen Fung. THE NON-EXECUTIVE DIRECTOR IS MR. CHI YUAN, WHILE THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE DR. LEUNG HANKI, MR. KAM WAI MIN AND MS. LI FUNG. The Board of Directors establishes three committees, namely the Audit Committee, the Nominating Committee and the Remuneration Committee, with a clear list of the duties of the members of each committee.
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