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董事名單及彼等的職責

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Stock Exchange ·  Jun 26 22:51
Summary by Futu AI
商湯集團股份有限公司（股份代號：0020及80020）於2024年6月26日公布了董事會成員名單及其職責。董事會包括執行董事徐立博士（董事會執行主席）、王曉剛博士、徐冰先生和林達華博士；非執行董事范瑗瑗女士；以及獨立非執行董事薛瀾教授、林怡仲先生和厲偉先生。公司亦設有四個董事委員會，包括審核委員會、薪酬委員會、提名委員會和企業管治委員會，各委員會成員及主席的職責分配亦一併公布。
商湯集團股份有限公司（股份代號：0020及80020）於2024年6月26日公布了董事會成員名單及其職責。董事會包括執行董事徐立博士（董事會執行主席）、王曉剛博士、徐冰先生和林達華博士；非執行董事范瑗瑗女士；以及獨立非執行董事薛瀾教授、林怡仲先生和厲偉先生。公司亦設有四個董事委員會，包括審核委員會、薪酬委員會、提名委員會和企業管治委員會，各委員會成員及主席的職責分配亦一併公布。
Shangtang Group Co., Ltd. (stock code: 0020 and 80020) announced the director list and their responsibilities on June 26, 2024. The board of directors include Dr. Xu Li, executive director (chairman of the board of directors), Dr. Wang Xiaogang, Mr. Xu Bing and Dr. Lin Dahua, non-executive director Ms. Fan Zhuozhuo; and independent non-executive directors Professor Xue Lan, Mr. Lin Yizhong and Mr. Li Wei. The company also has four board committees, including the audit committee, remuneration committee, nomination committee and corporate governance committee. The responsibilities of each committee's members and chairman are also announced together.
Shangtang Group Co., Ltd. (stock code: 0020 and 80020) announced the director list and their responsibilities on June 26, 2024. The board of directors include Dr. Xu Li, executive director (chairman of the board of directors), Dr. Wang Xiaogang, Mr. Xu Bing and Dr. Lin Dahua, non-executive director Ms. Fan Zhuozhuo; and independent non-executive directors Professor Xue Lan, Mr. Lin Yizhong and Mr. Li Wei. The company also has four board committees, including the audit committee, remuneration committee, nomination committee and corporate governance committee. The responsibilities of each committee's members and chairman are also announced together.
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