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恆宇集團：董事名單與其角色及職能

SPACE GROUP: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Hong Kong Stock Exchange ·  Jun 21 20:44
Summary by Futu AI
恒宇集團控股有限公司（「恒宇集團」）於2024年6月21日公布了其董事會成員名單及各自的角色與職能。名單中包括執行董事謝鎮宇先生擔任主席，以及李瑞娟女士和陸惠德先生。此外，公司亦指定了四位獨立非執行董事：蔡景良先生、李秉鴻先生、林至頴先生和李國輝先生。董事會下設三個委員會，包括審核委員會、薪酬委員會和提名委員會，各委員會成員及其職務也在公告中有所列明。這次董事會成員的公布，展示了恒宇集團對公司治理結構的透明度和承諾。
恒宇集團控股有限公司（「恒宇集團」）於2024年6月21日公布了其董事會成員名單及各自的角色與職能。名單中包括執行董事謝鎮宇先生擔任主席，以及李瑞娟女士和陸惠德先生。此外，公司亦指定了四位獨立非執行董事：蔡景良先生、李秉鴻先生、林至頴先生和李國輝先生。董事會下設三個委員會，包括審核委員會、薪酬委員會和提名委員會，各委員會成員及其職務也在公告中有所列明。這次董事會成員的公布，展示了恒宇集團對公司治理結構的透明度和承諾。
Heng Yu Group Holdings Limited ("Heng Yu Group") announced its board of directors members and their respective roles and functions on June 21, 2024. The list includes executive director Mr. Xie Zhenyu as chairman, and Ms. Li Ruijuan and Mr. Lu Huide. In addition, the company has designated four independent non-executive directors: Mr. Cai Jingliang, Mr. Li Binghong, Mr. Lin Zhiying and Mr. Li Guohui. The board of directors has three committees, including the audit committee, remuneration committee, and nomination committee, and each committee member and their duties are also listed in the announcement. The announcement of the board of directors members demonstrates Heng Yu Group's transparency and commitment to corporate governance structure.
Heng Yu Group Holdings Limited ("Heng Yu Group") announced its board of directors members and their respective roles and functions on June 21, 2024. The list includes executive director Mr. Xie Zhenyu as chairman, and Ms. Li Ruijuan and Mr. Lu Huide. In addition, the company has designated four independent non-executive directors: Mr. Cai Jingliang, Mr. Li Binghong, Mr. Lin Zhiying and Mr. Li Guohui. The board of directors has three committees, including the audit committee, remuneration committee, and nomination committee, and each committee member and their duties are also listed in the announcement. The announcement of the board of directors members demonstrates Heng Yu Group's transparency and commitment to corporate governance structure.
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