share_log

正味集團：董事名單與其角色及職能

ZHENGWEI GROUP: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Jun 28 19:07
Summary by Futu AI
正味集團（股份代號：2147）於2024年6月28日宣布，自2024年6月30日起，董事會成員名單將有所變動。執行董事楊聲耀先生將擔任主席兼行政總裁，而林秋雲女士將擔任獨立非執行董事。其他獨立非執行董事包括劉正揚先生、胡瑞我先生及葉桑志先生。公司董事會下設三個委員會，分別為審核委員會、薪酬委員會和提名委員會，其中劉正揚先生將擔任審核委員會主席，胡瑞我先生將擔任薪酬委員會及提名委員會主席。該變動反映了公司治理結構的調整。
正味集團（股份代號：2147）於2024年6月28日宣布，自2024年6月30日起，董事會成員名單將有所變動。執行董事楊聲耀先生將擔任主席兼行政總裁，而林秋雲女士將擔任獨立非執行董事。其他獨立非執行董事包括劉正揚先生、胡瑞我先生及葉桑志先生。公司董事會下設三個委員會，分別為審核委員會、薪酬委員會和提名委員會，其中劉正揚先生將擔任審核委員會主席，胡瑞我先生將擔任薪酬委員會及提名委員會主席。該變動反映了公司治理結構的調整。
On June 28, 2024, 正味集团 (stock code: 2147) announced that the board of directors will undergo changes effective June 30, 2024. Executive director Mr. Yang Shengyao will serve as chairman and CEO, while Ms. Lin Qiuyun will serve as an independent non-executive director. Other independent non-executive directors include Mr. Liu Zhengyang, Mr. Hu Ruiwo, and Mr. Ye Sangzhi. The company's board of directors has three committees: audit committee, remuneration committee, and nomination committee, with Mr. Liu Zhengyang serving as chairman of the audit committee and Mr. Hu Ruiwo serving as chairman of the remuneration and nomination committees. This change reflects the adjustment of the company's governance structure.
On June 28, 2024, 正味集团 (stock code: 2147) announced that the board of directors will undergo changes effective June 30, 2024. Executive director Mr. Yang Shengyao will serve as chairman and CEO, while Ms. Lin Qiuyun will serve as an independent non-executive director. Other independent non-executive directors include Mr. Liu Zhengyang, Mr. Hu Ruiwo, and Mr. Ye Sangzhi. The company's board of directors has three committees: audit committee, remuneration committee, and nomination committee, with Mr. Liu Zhengyang serving as chairman of the audit committee and Mr. Hu Ruiwo serving as chairman of the remuneration and nomination committees. This change reflects the adjustment of the company's governance structure.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.