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董事名單與其角色和職能

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Jul 2 12:01
Summary by Futu AI
安踏體育用品有限公司於2024年7月1日公布了其董事會成員名單及各委員會的職位分配。董事會成員包括執行董事丁世忠先生（主席）、丁世家先生（副主席）、賴世賢先生和吳永華先生（聯席首席執行官）、鄭捷先生和畢明偉先生（首席財務官）。獨立非執行董事包括姚建華先生、賴顯榮先生、王佳茜女士和夏蓮女士。公司設立了五個委員會，分別為審核委員會、提名委員會、薪酬委員會、風險管理委員會和可持續發展委員會，並明確了各委員會成員的職位。可持續發展委員會由一名主席及七名成員組成，其中包括姚偉雄先生（時尚運動群CEO）和徐陽先生（專業運動群CEO）。
安踏體育用品有限公司於2024年7月1日公布了其董事會成員名單及各委員會的職位分配。董事會成員包括執行董事丁世忠先生（主席）、丁世家先生（副主席）、賴世賢先生和吳永華先生（聯席首席執行官）、鄭捷先生和畢明偉先生（首席財務官）。獨立非執行董事包括姚建華先生、賴顯榮先生、王佳茜女士和夏蓮女士。公司設立了五個委員會，分別為審核委員會、提名委員會、薪酬委員會、風險管理委員會和可持續發展委員會，並明確了各委員會成員的職位。可持續發展委員會由一名主席及七名成員組成，其中包括姚偉雄先生（時尚運動群CEO）和徐陽先生（專業運動群CEO）。
Anta Sports Products Limited announced its board of directors and committee positions on July 1, 2024. Board members include executive director Mr. Ding Shizhong (Chairman), Mr. Ding Shijia (Vice Chairman), Mr. Lai Shixian and Mr. Wu Yonghua (Joint CEO), and Mr. Zheng Jie and Mr. Bi Mingwei (Chief Financial Officer). Independent non-executive directors include Mr. Yao Jianhua, Mr. Lai Xianrong, Ms. Wang Jiaqian and Ms. Xia Lian. The company has established five committees, namely the Review Committee, Nomination Committee, Remuneration Committee, Risk Management Committee and Sustainable Development Committee, and has defined the positions of each committee member. The Sustainable Development Committee is composed of one chairman and seven members, including Mr. Yao Weixiong (CEO of Fashion Sports Group) and Mr. Xu Yang (CEO of Professional Sports Group).
Anta Sports Products Limited announced its board of directors and committee positions on July 1, 2024. Board members include executive director Mr. Ding Shizhong (Chairman), Mr. Ding Shijia (Vice Chairman), Mr. Lai Shixian and Mr. Wu Yonghua (Joint CEO), and Mr. Zheng Jie and Mr. Bi Mingwei (Chief Financial Officer). Independent non-executive directors include Mr. Yao Jianhua, Mr. Lai Xianrong, Ms. Wang Jiaqian and Ms. Xia Lian. The company has established five committees, namely the Review Committee, Nomination Committee, Remuneration Committee, Risk Management Committee and Sustainable Development Committee, and has defined the positions of each committee member. The Sustainable Development Committee is composed of one chairman and seven members, including Mr. Yao Weixiong (CEO of Fashion Sports Group) and Mr. Xu Yang (CEO of Professional Sports Group).
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