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耀星科技集團：董事名單與其角色和職能

BRIGHTSTAR TECH: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Stock Exchange ·  Jun 28 19:11
Summary by Futu AI
耀星科技集團股份有限公司於2024年6月28日宣布其董事會成員名單及各自的角色和職能。董事會成員包括執行董事崔海濱先生（主席）、楊浩廷先生（行政總裁）和張艷玲女士。獨立非執行董事則包括紀貴寶先生、姜玉娥女士和陳立軍先生。公司亦設立了三個委員會，分別為審核委員會、薪酬委員會和提名委員會，並公布了各委員會的成員組成。紀貴寶先生擔任審核委員會主席，姜玉娥女士為薪酬委員會主席，而崔海濱先生則是提名委員會的主席。
耀星科技集團股份有限公司於2024年6月28日宣布其董事會成員名單及各自的角色和職能。董事會成員包括執行董事崔海濱先生（主席）、楊浩廷先生（行政總裁）和張艷玲女士。獨立非執行董事則包括紀貴寶先生、姜玉娥女士和陳立軍先生。公司亦設立了三個委員會，分別為審核委員會、薪酬委員會和提名委員會，並公布了各委員會的成員組成。紀貴寶先生擔任審核委員會主席，姜玉娥女士為薪酬委員會主席，而崔海濱先生則是提名委員會的主席。
On June 28, 2024, Brightstar Tech announced the list of members of its board of directors and their roles and functions. The members of the board of directors include executive director Mr. Cui Haibin (chairman), Mr. Yang Haoting (CEO), and Ms. Zhang Yanling. Independent non-executive directors include Mr. Ji Guibao, Ms. Jiang Yuee, and Mr. Chen Lijun. The company has also established three committees, namely the audit committee, remuneration committee, and nomination committee, and has announced the membership of each committee. Mr. Ji Guibao serves as the chairman of the audit committee, Ms. Jiang Yuee is the chairman of the remuneration committee, and Mr. Cui Haibin is the chairman of the nomination committee.
On June 28, 2024, Brightstar Tech announced the list of members of its board of directors and their roles and functions. The members of the board of directors include executive director Mr. Cui Haibin (chairman), Mr. Yang Haoting (CEO), and Ms. Zhang Yanling. Independent non-executive directors include Mr. Ji Guibao, Ms. Jiang Yuee, and Mr. Chen Lijun. The company has also established three committees, namely the audit committee, remuneration committee, and nomination committee, and has announced the membership of each committee. Mr. Ji Guibao serves as the chairman of the audit committee, Ms. Jiang Yuee is the chairman of the remuneration committee, and Mr. Cui Haibin is the chairman of the nomination committee.
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