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珍酒李渡:董事名單與其角色和職能

ZJLD: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Jun 21 19:56
Summary by Futu AI
珍酒李渡集團有限公司(「本公司」)於2024年6月21日公布了董事會成員名單,包括執行董事吳向東先生、顏濤先生、朱琳女士、羅永紅先生及吳光曙先生,非執行董事孫錚先生,以及獨立非執行董事李東先生、閆極晟女士和黃進栓先生。公司亦公布了董事會下設的三個委員會的成員分配,其中審計委員會、薪酬委員會和提名委員會的主席分別為李東先生、黃進栓先生和吳向東先生,而其他委員會成員則包括多位執行董事和獨立非執行董事。
珍酒李渡集團有限公司(「本公司」)於2024年6月21日公布了董事會成員名單,包括執行董事吳向東先生、顏濤先生、朱琳女士、羅永紅先生及吳光曙先生,非執行董事孫錚先生,以及獨立非執行董事李東先生、閆極晟女士和黃進栓先生。公司亦公布了董事會下設的三個委員會的成員分配,其中審計委員會、薪酬委員會和提名委員會的主席分別為李東先生、黃進栓先生和吳向東先生,而其他委員會成員則包括多位執行董事和獨立非執行董事。
On June 21, 2024, Zhenjiu Li Du Group Co., Ltd. ("the Company") announced the board of directors, including executive directors Mr. Wu Xiangdong, Mr. Yan Tao, Ms. Zhu Lin, Mr. Luo Yonghong and Mr. Wu Guangshu, non-executive director Mr. Sun Zheng, and independent non-executive directors Mr. Li Dong, Ms. Yan Jisheng and Mr. Huang Jinshuan. The company also announced the distribution of members in the three committees under the board of directors, in which the chairmen of the Audit Committee, Remuneration Committee and Nomination Committee were Mr. Li Dong, Mr. Huang Jinshuan and Mr. Wu Xiangdong respectively, and other members of the committees include several executive directors and independent non-executive directors.
On June 21, 2024, Zhenjiu Li Du Group Co., Ltd. ("the Company") announced the board of directors, including executive directors Mr. Wu Xiangdong, Mr. Yan Tao, Ms. Zhu Lin, Mr. Luo Yonghong and Mr. Wu Guangshu, non-executive director Mr. Sun Zheng, and independent non-executive directors Mr. Li Dong, Ms. Yan Jisheng and Mr. Huang Jinshuan. The company also announced the distribution of members in the three committees under the board of directors, in which the chairmen of the Audit Committee, Remuneration Committee and Nomination Committee were Mr. Li Dong, Mr. Huang Jinshuan and Mr. Wu Xiangdong respectively, and other members of the committees include several executive directors and independent non-executive directors.

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