Summary by Futu AI
On June 1, 2024, CK Asset published a list of board of directors and their roles and functions in various committees under the board of directors. The announcement stated that executive director Li Ka-shing served as chairman and CEO, while Kam Hing-lam and Yip De-chun served as vice CEOs and vice chairmen, respectively. The board has five committees, including the Audit Committee, the Remuneration Committee, the Nomination Committee, the Sustainable Development Committee, and the Executive Committee, and detailed the responsibilities of each director in these committees. For example, Yip De-chun serves as chairman of the Remuneration Committee and as a member of the Executive Committee. Independent non-executive directors such as Cheung Ying-choi, Hung Siu-lin, Simon Lo and Pak Sing Bun also serve as chairmen or members of different committees.