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耀星科技集團：董事名單與其角色和職能

BRIGHTSTAR TECH: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Stock Exchange ·  Jun 18 17:50
Summary by Futu AI
耀星科技集團股份有限公司（股份代號：8446）於2024年6月18日公布了董事會成員名單及其在各個委員會中的角色和職能。董事會成員包括執行董事崔海濱先生（主席）、楊浩廷先生（行政總裁）和張艷玲女士，以及獨立非執行董事紀貴寶先生、江培炎先生、姜玉娥女士和陳立軍先生。公司設立了審核委員會、薪酬委員會和提名委員會，並公布了各委員會的組成成員，其中紀貴寶先生擔任審核委員會主席，姜玉娥女士擔任薪酬委員會主席。
耀星科技集團股份有限公司（股份代號：8446）於2024年6月18日公布了董事會成員名單及其在各個委員會中的角色和職能。董事會成員包括執行董事崔海濱先生（主席）、楊浩廷先生（行政總裁）和張艷玲女士，以及獨立非執行董事紀貴寶先生、江培炎先生、姜玉娥女士和陳立軍先生。公司設立了審核委員會、薪酬委員會和提名委員會，並公布了各委員會的組成成員，其中紀貴寶先生擔任審核委員會主席，姜玉娥女士擔任薪酬委員會主席。
Brightstar Tech Group Co., Ltd. (stock code: 8446) announced on June 18, 2024, the list of members of the board of directors and their roles and functions in various committees. The board members include Executive Director Mr. Cui Haibin (chairman), Mr. Yang Haoting (CEO), Ms. Zhang Yanling, and independent non-executive directors Mr. Ji Guibao, Mr. Jiang Peiyan, Ms. Jiang Yuezhi, and Mr. Chen Lijun. The company has established an audit committee, a remuneration committee, and a nomination committee, and announced the composition of each committee. Mr. Ji Guibao serves as the chairman of the audit committee, and Ms. Jiang Yuezhi serves as the chairman of the remuneration committee.
Brightstar Tech Group Co., Ltd. (stock code: 8446) announced on June 18, 2024, the list of members of the board of directors and their roles and functions in various committees. The board members include Executive Director Mr. Cui Haibin (chairman), Mr. Yang Haoting (CEO), Ms. Zhang Yanling, and independent non-executive directors Mr. Ji Guibao, Mr. Jiang Peiyan, Ms. Jiang Yuezhi, and Mr. Chen Lijun. The company has established an audit committee, a remuneration committee, and a nomination committee, and announced the composition of each committee. Mr. Ji Guibao serves as the chairman of the audit committee, and Ms. Jiang Yuezhi serves as the chairman of the remuneration committee.
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