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佐丹奴國際:董事名單與其角色和職能

GIORDANO INT'L: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Jun 25, 2024 20:39

Summary by Futu AI

佐丹奴國際有限公司(「佐丹奴國際」)於2024年6月25日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事和非執行董事組成,其中包括行政總裁Colin Melville Kennedy CURRIE先生,以及主席曾安業先生。此外,公司亦設有四個委員會,包括審核委員會、提名委員會、薪酬委員會和管理委員會,並明確列出各董事在這些委員會中的角色,其中曾安業先生擔任提名委員會主席,黃旭教授則是審核委員會的主席。
佐丹奴國際有限公司(「佐丹奴國際」)於2024年6月25日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事和非執行董事組成,其中包括行政總裁Colin Melville Kennedy CURRIE先生,以及主席曾安業先生。此外,公司亦設有四個委員會,包括審核委員會、提名委員會、薪酬委員會和管理委員會,並明確列出各董事在這些委員會中的角色,其中曾安業先生擔任提名委員會主席,黃旭教授則是審核委員會的主席。
Giordano int'l announced the list of its board of directors and their respective roles and functions on June 25, 2024. The board of directors consists of executive directors and non-executive directors, including Mr. Colin Melville Kennedy CURRIE, the CEO, and Mr. An Yeung Tsang, the chairman. In addition, the company has set up four committees, including audit committee, nomination committee, remuneration committee, and management committee, and clearly stated the roles of each director in these committees. Mr. An Yeung Tsang serves as the chairman of the nomination committee, and Professor Huang Xu is the chairman of the audit committee.
Giordano int'l announced the list of its board of directors and their respective roles and functions on June 25, 2024. The board of directors consists of executive directors and non-executive directors, including Mr. Colin Melville Kennedy CURRIE, the CEO, and Mr. An Yeung Tsang, the chairman. In addition, the company has set up four committees, including audit committee, nomination committee, remuneration committee, and management committee, and clearly stated the roles of each director in these committees. Mr. An Yeung Tsang serves as the chairman of the nomination committee, and Professor Huang Xu is the chairman of the audit committee.

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