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長實集團:董事名單與其角色及職能

CK ASSET: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Jun 3, 2024 16:38

Summary by Futu AI

長江實業集團有限公司(CK ASSET)於2024年6月1日公布了董事會成員名單及其在董事會轄下各委員會的角色與職能。公告中指出,執行董事李澤鉅擔任主席兼董事總經理,甘慶林和葉德銓分別擔任副董事總經理和副主席。董事會下設有五個委員會,包括審核委員會、薪酬委員會、提名委員會、可持續發展委員會及執行委員會,並詳細列出各董事在這些委員會中的職責。例如,葉德銓在薪酬委員會中擔任主席,在執行委員會中為委員。而張英潮、洪小蓮、羅弼士、柏聖文等獨立非執行董事也在不同委員會中擔任主席或委員角色。
長江實業集團有限公司(CK ASSET)於2024年6月1日公布了董事會成員名單及其在董事會轄下各委員會的角色與職能。公告中指出,執行董事李澤鉅擔任主席兼董事總經理,甘慶林和葉德銓分別擔任副董事總經理和副主席。董事會下設有五個委員會,包括審核委員會、薪酬委員會、提名委員會、可持續發展委員會及執行委員會,並詳細列出各董事在這些委員會中的職責。例如,葉德銓在薪酬委員會中擔任主席,在執行委員會中為委員。而張英潮、洪小蓮、羅弼士、柏聖文等獨立非執行董事也在不同委員會中擔任主席或委員角色。
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.
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.

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