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東方表行集團:董事名單及其角色和職能

ORIENTAL WATCH: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

HKEX ·  Jun 12 17:23

Summary by Futu AI

東方表行集團(ORIENTAL WATCH)於2024年6月12日更新了董事名單及其角色和職能。楊衍傑先生繼續擔任集團主席及董事總經理,主導整體企業策略和日常管理,並兼任提名委員會主席。楊敏儀女士負責集團的司庫職能。林慶麟先生則擔任公司秘書,負責會計、財務管理及秘書事務,同時是薪酬委員會成員。獨立非執行董事方面,蔡文洲先生、孫大豪先生和冼雅恩先生分別在薪酬委員會、審核委員會及提名委員會中擔任成員或主席職務。
東方表行集團(ORIENTAL WATCH)於2024年6月12日更新了董事名單及其角色和職能。楊衍傑先生繼續擔任集團主席及董事總經理,主導整體企業策略和日常管理,並兼任提名委員會主席。楊敏儀女士負責集團的司庫職能。林慶麟先生則擔任公司秘書,負責會計、財務管理及秘書事務,同時是薪酬委員會成員。獨立非執行董事方面,蔡文洲先生、孫大豪先生和冼雅恩先生分別在薪酬委員會、審核委員會及提名委員會中擔任成員或主席職務。
On June 12, 2024, Oriental Watch updated its list of directors, their roles, and functions. Mr. Yeung Hin Kit continues to serve as the chairman and managing director of the group, leading overall corporate strategy and daily management, and also serves as the chairman of the nomination committee. Ms. Yeung Man Yi is responsible for the treasury function of the group. Mr. Lam Hing Lun serves as the company secretary, responsible for accounting, financial management, and secretarial affairs, and also a member of the remuneration committee. As for independent non-executive directors, Mr. Cai Wen Zhou, Mr. Sun Da Hao, and Mr. Xian Ya En respectively serve as members or chairs of the remuneration committee, audit committee, and nomination committee.
On June 12, 2024, Oriental Watch updated its list of directors, their roles, and functions. Mr. Yeung Hin Kit continues to serve as the chairman and managing director of the group, leading overall corporate strategy and daily management, and also serves as the chairman of the nomination committee. Ms. Yeung Man Yi is responsible for the treasury function of the group. Mr. Lam Hing Lun serves as the company secretary, responsible for accounting, financial management, and secretarial affairs, and also a member of the remuneration committee. As for independent non-executive directors, Mr. Cai Wen Zhou, Mr. Sun Da Hao, and Mr. Xian Ya En respectively serve as members or chairs of the remuneration committee, audit committee, and nomination committee.

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