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澳博控股：董事名單與其角色和職能

SJM HOLDINGS: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Hong Kong Stock Exchange ·  Jun 26 19:45
Summary by Futu AI
澳門博彩控股有限公司（澳博控股）於2024年6月26日公布了其董事會成員名單及各自的角色和職能。董事會由何超鳳女士擔任主席兼執行董事，霍震霆先生和梁安琪議員則為聯席主席兼執行董事。此外，陳婉珍博士和岑康權先生被任命為執行董事，曾安業先生則是非執行董事。獨立非執行董事包括黃汝璞女士、楊秉樑先生和何厚鏘先生。公司設有四個董事委員會，包括審核委員會、執行委員會、提名委員會和薪酬委員會，各委員會成員的職位也一併公布。
澳門博彩控股有限公司（澳博控股）於2024年6月26日公布了其董事會成員名單及各自的角色和職能。董事會由何超鳳女士擔任主席兼執行董事，霍震霆先生和梁安琪議員則為聯席主席兼執行董事。此外，陳婉珍博士和岑康權先生被任命為執行董事，曾安業先生則是非執行董事。獨立非執行董事包括黃汝璞女士、楊秉樑先生和何厚鏘先生。公司設有四個董事委員會，包括審核委員會、執行委員會、提名委員會和薪酬委員會，各委員會成員的職位也一併公布。
SJM Holdings announced its board of directors and their roles and functions on June 26, 2024. Ms. Daisy Ho is the chairman and executive director, while Mr. Stanley Ho and Ms. Angela Leong serve as co-chairmen and executive directors. In addition, Dr. Chan Yuen Jan and Mr. Timothy Fok are appointed as executive directors, and Mr. Paul Tse Wai Chun serves as a non-executive director. The independent non-executive directors include Ms. Daisy Ho Yuen Ping, Mr. Robert Ng and Mr. Ho Hok Cheung. The company has four board committees, including the Audit Committee, the Executive Committee, the Nomination Committee and the Remuneration Committee, and the positions of each committee member are also announced.
SJM Holdings announced its board of directors and their roles and functions on June 26, 2024. Ms. Daisy Ho is the chairman and executive director, while Mr. Stanley Ho and Ms. Angela Leong serve as co-chairmen and executive directors. In addition, Dr. Chan Yuen Jan and Mr. Timothy Fok are appointed as executive directors, and Mr. Paul Tse Wai Chun serves as a non-executive director. The independent non-executive directors include Ms. Daisy Ho Yuen Ping, Mr. Robert Ng and Mr. Ho Hok Cheung. The company has four board committees, including the Audit Committee, the Executive Committee, the Nomination Committee and the Remuneration Committee, and the positions of each committee member are also announced.
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