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鴻盛昌資源:董事名單與其角色和職能

HSC RESOURCES: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Jun 6 12:10

Summary by Futu AI

鴻盛昌資源集團有限公司(前稱海鑫集團有限公司)於2024年6月6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俊衡先生(主席)、李誠權先生(行政總裁)和鄒藝娬女士,以及獨立非執行董事李家俊先生、麥雪雯女士、傅榮國先生和Ghanshyam Adhikari先生。公司設立了審核委員會、薪酬委員會和提名委員會,並公布了各委員會成員的職位分配。
鴻盛昌資源集團有限公司(前稱海鑫集團有限公司)於2024年6月6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俊衡先生(主席)、李誠權先生(行政總裁)和鄒藝娬女士,以及獨立非執行董事李家俊先生、麥雪雯女士、傅榮國先生和Ghanshyam Adhikari先生。公司設立了審核委員會、薪酬委員會和提名委員會,並公布了各委員會成員的職位分配。
HSC Resources Group Limited (formerly known as Haixin Group Limited) announced its board of directors' roster, roles, and functions on June 6, 2024. The board of directors includes executive director Mr. Li Junheng (Chairman), Mr. Li Chengquan (CEO), and Ms. Zou Yiwu, as well as independent non-executive directors Mr. Li Jiajun, Ms. Mai Xuewen, Mr. Fu Rongguo, and Mr. Ghanshyam Adhikari. The company has set up an audit committee, a remuneration committee, and a nomination committee, and has announced the position assignment of each committee member.
HSC Resources Group Limited (formerly known as Haixin Group Limited) announced its board of directors' roster, roles, and functions on June 6, 2024. The board of directors includes executive director Mr. Li Junheng (Chairman), Mr. Li Chengquan (CEO), and Ms. Zou Yiwu, as well as independent non-executive directors Mr. Li Jiajun, Ms. Mai Xuewen, Mr. Fu Rongguo, and Mr. Ghanshyam Adhikari. The company has set up an audit committee, a remuneration committee, and a nomination committee, and has announced the position assignment of each committee member.

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