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馬可數字科技：董事名單與其角色和職能

MOG DIGITECH: List of Directors and their Role and Function

Hong Kong Stock Exchange ·  May 31 17:29
Summary by Futu AI
馬可數字科技控股有限公司（股份代號：1942）於2024年5月31日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事鄧志華先生擔任主席，並包括鄧旨鈅女士和周月先生。獨立非執行董事包括邱東成先生、高鴻翔先生和焦捷女士。公司亦設立了三個委員會，分別為審核委員會、薪酬委員會和提名委員會，由不同的董事成員擔任主席及成員。
馬可數字科技控股有限公司（股份代號：1942）於2024年5月31日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事鄧志華先生擔任主席，並包括鄧旨鈅女士和周月先生。獨立非執行董事包括邱東成先生、高鴻翔先生和焦捷女士。公司亦設立了三個委員會，分別為審核委員會、薪酬委員會和提名委員會，由不同的董事成員擔任主席及成員。
MARCO DIGITAL TECHNOLOGY HOLDINGS LIMITED (STOCK CODE: 1942) ANNOUNCED ON 31 MAY 2024 ITS LIST OF BOARD MEMBERS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The Board of Directors is chaired by the Executive Director, Mr. Tang Chi-hua, and includes Ms. TANG Soo-young and Mr. Zhou Yuen. THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. CHU DONGSHENG, MR. CAO HUNG XIANG AND MS. JIO JIE. The company also established three committees, namely the Audit Committee, the Remuneration Committee and the Nomination Committee, with different directors serving as chairman and member.
MARCO DIGITAL TECHNOLOGY HOLDINGS LIMITED (STOCK CODE: 1942) ANNOUNCED ON 31 MAY 2024 ITS LIST OF BOARD MEMBERS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The Board of Directors is chaired by the Executive Director, Mr. Tang Chi-hua, and includes Ms. TANG Soo-young and Mr. Zhou Yuen. THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. CHU DONGSHENG, MR. CAO HUNG XIANG AND MS. JIO JIE. The company also established three committees, namely the Audit Committee, the Remuneration Committee and the Nomination Committee, with different directors serving as chairman and member.
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