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升輝清潔：董事名單與其角色和職能

SHENGHUI CLEAN: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Stock Exchange ·  May 31 22:36
Summary by Futu AI
升輝清潔集團控股有限公司（「升輝清潔」）於2024年6月1日公布了其董事會成員名單及各自的角色和職能。董事會成員包括執行董事李承華先生，他同時擔任公司主席兼行政總裁，以及陳黎明先生。獨立非執行董事包括張寶文女士和邱燕虹女士。公司設有四個董事委員會，分別為審核委員會、薪酬委員會、提名委員會和投資委員會。張寶文女士和邱燕虹女士在這些委員會中擔任不同的角色，其中邱燕虹女士為薪酬委員會的主席。
升輝清潔集團控股有限公司（「升輝清潔」）於2024年6月1日公布了其董事會成員名單及各自的角色和職能。董事會成員包括執行董事李承華先生，他同時擔任公司主席兼行政總裁，以及陳黎明先生。獨立非執行董事包括張寶文女士和邱燕虹女士。公司設有四個董事委員會，分別為審核委員會、薪酬委員會、提名委員會和投資委員會。張寶文女士和邱燕虹女士在這些委員會中擔任不同的角色，其中邱燕虹女士為薪酬委員會的主席。
Shenghui Cleaning Group Holdings Limited (“Shenghui Cleaning”) announced on 1 June 2024 the list of members of its Board of Directors and their respective roles and functions. The members of the Board of Directors include Executive Director Mr. Li Chenghua, who serves as Chairman and Chief Executive Officer of the Company, and Mr. Chan Lai Ming. THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MS. CHANG BAOWEN AND MS. CHIU YANHONG. THE COMPANY HAS FOUR BOARD COMMITTEES, NAMELY THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE, THE NOMINATING COMMITTEE AND THE INVESTMENT COMMITTEE. Ms. Zhang Bao-wen and Ms. Qu Yin Hong play different roles on these committees, of which Ms. Qu Yin Hong is the Chairman of the Remuneration Committee.
Shenghui Cleaning Group Holdings Limited (“Shenghui Cleaning”) announced on 1 June 2024 the list of members of its Board of Directors and their respective roles and functions. The members of the Board of Directors include Executive Director Mr. Li Chenghua, who serves as Chairman and Chief Executive Officer of the Company, and Mr. Chan Lai Ming. THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MS. CHANG BAOWEN AND MS. CHIU YANHONG. THE COMPANY HAS FOUR BOARD COMMITTEES, NAMELY THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE, THE NOMINATING COMMITTEE AND THE INVESTMENT COMMITTEE. Ms. Zhang Bao-wen and Ms. Qu Yin Hong play different roles on these committees, of which Ms. Qu Yin Hong is the Chairman of the Remuneration Committee.
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