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中達集團控股：董事名單與其角色和職能

CENTRALWEALTHGP: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Hong Kong Stock Exchange ·  May 30 19:00
Summary by Futu AI
中達集團控股有限公司於2024年5月30日公布了最新的董事會成員名單及其在公司內部各委員會的角色和職能。董事會由執行董事和獨立非執行董事組成，其中執行董事包括盧紹杰先生擔任主席，陳曉東先生為副主席兼行政總裁，以及余慶銳先生、宋采泥女士和陳洪金先生。獨立非執行董事則包括郭志光先生、吳銘先生和李美鳳女士。公司設立了四個委員會，分別為執行委員會、審核委員會、薪酬委員會及提名委員會，並明確列出了各董事在這些委員會中的職位。
中達集團控股有限公司於2024年5月30日公布了最新的董事會成員名單及其在公司內部各委員會的角色和職能。董事會由執行董事和獨立非執行董事組成，其中執行董事包括盧紹杰先生擔任主席，陳曉東先生為副主席兼行政總裁，以及余慶銳先生、宋采泥女士和陳洪金先生。獨立非執行董事則包括郭志光先生、吳銘先生和李美鳳女士。公司設立了四個委員會，分別為執行委員會、審核委員會、薪酬委員會及提名委員會，並明確列出了各董事在這些委員會中的職位。
Zhongda Group Holdings Limited announced on 30 May 2024 an updated list of Board members and their roles and functions of various committees within the Company. The Board of Directors is composed of Executive Directors and Independent Non-Executive Directors, of which the Executive Directors include Mr. Lu Shaojie as Chairman, Mr. Chen Xiaodong as Vice Chairman and Chief Executive Officer, and Mr. Yu Qing Rui, Ms. Song Chai Nai and Mr. Chen Hongjin. THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. KWOK CHI KWONG, MR. WU MING AND MS. LEE MEI-FUNG. The Company has established four committees, namely the Executive Committee, the Audit Committee, the Remuneration Committee and the Nomination Committee, and clearly lists the positions of the directors on these committees.
Zhongda Group Holdings Limited announced on 30 May 2024 an updated list of Board members and their roles and functions of various committees within the Company. The Board of Directors is composed of Executive Directors and Independent Non-Executive Directors, of which the Executive Directors include Mr. Lu Shaojie as Chairman, Mr. Chen Xiaodong as Vice Chairman and Chief Executive Officer, and Mr. Yu Qing Rui, Ms. Song Chai Nai and Mr. Chen Hongjin. THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. KWOK CHI KWONG, MR. WU MING AND MS. LEE MEI-FUNG. The Company has established four committees, namely the Executive Committee, the Audit Committee, the Remuneration Committee and the Nomination Committee, and clearly lists the positions of the directors on these committees.
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