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數科集團：董事名單與其角色及職能

MTT GROUP: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Stock Exchange ·  Jun 28 19:02
Summary by Futu AI
數科集團於2024年6月28日宣布其董事會成員名單更新，葉嘉威先生將擔任主席及行政總裁，並有陳添祥先生等人擔任執行董事。非執行董事包括何宏信先生與陳億亮先生，而獨立非執行董事則有林至頴先生、鍾美瑤女士、胡青桐女士及羅國龍先生。此外，董事會已設立三個委員會，包括審計委員會、薪酬委員會及提名委員會，並公布了各委員會成員的職位分配。
數科集團於2024年6月28日宣布其董事會成員名單更新，葉嘉威先生將擔任主席及行政總裁，並有陳添祥先生等人擔任執行董事。非執行董事包括何宏信先生與陳億亮先生，而獨立非執行董事則有林至頴先生、鍾美瑤女士、胡青桐女士及羅國龍先生。此外，董事會已設立三個委員會，包括審計委員會、薪酬委員會及提名委員會，並公布了各委員會成員的職位分配。
On June 28, 2024, Digital China Group announced an update to its board of directors, with Mr. Yip Kawai as chairman and CEO, and Mr. Chan Tin-cheung and others as executive directors. Non-executive directors include Mr. Ho Hung-shun and Mr. Chan Yat-leung, while independent non-executive directors include Mr. Stephen Lam, Ms. Chung Mei-yiu, Ms. Hu Qingtong, and Mr. Lo Kwok-long. In addition, the board of directors has established three committees, including the Audit Committee, Remuneration Committee and Nomination Committee, and has announced the allocation of positions for each committee member.
On June 28, 2024, Digital China Group announced an update to its board of directors, with Mr. Yip Kawai as chairman and CEO, and Mr. Chan Tin-cheung and others as executive directors. Non-executive directors include Mr. Ho Hung-shun and Mr. Chan Yat-leung, while independent non-executive directors include Mr. Stephen Lam, Ms. Chung Mei-yiu, Ms. Hu Qingtong, and Mr. Lo Kwok-long. In addition, the board of directors has established three committees, including the Audit Committee, Remuneration Committee and Nomination Committee, and has announced the allocation of positions for each committee member.
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