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中基長壽科學:董事名單與其角色和職能

ZHONG JI LS: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

HKEX ·  Jul 10 19:57

Summary by Futu AI

中基長壽科學集團有限公司於2024年7月10日公布了其董事會成員名單,包括執行董事閆立先生擔任主席,閆一帆先生為行政總裁,以及李小雙先生和曹衆女士。公司亦指定了非執行董事何亦武博士和呂長勝先生,以及三位獨立非執行董事:李思先生、黃江先生和黃慈波教授。此外,董事會下設五個委員會,包括審核委員會、提名委員會、薪酬委員會、風險管理委員會和股份獎勵委員會,並公布了各委員會的成員組合。公告指出,如中英文版本有歧義,一律以英文版本為準。
中基長壽科學集團有限公司於2024年7月10日公布了其董事會成員名單,包括執行董事閆立先生擔任主席,閆一帆先生為行政總裁,以及李小雙先生和曹衆女士。公司亦指定了非執行董事何亦武博士和呂長勝先生,以及三位獨立非執行董事:李思先生、黃江先生和黃慈波教授。此外,董事會下設五個委員會,包括審核委員會、提名委員會、薪酬委員會、風險管理委員會和股份獎勵委員會,並公布了各委員會的成員組合。公告指出,如中英文版本有歧義,一律以英文版本為準。
Zhong Ji LS Science Group Limited announced its board of directors members on July 10, 2024, including Mr. Yan Lixian as the chairman, Mr. Yan Yifan as the executive director, and Mr. Li Xiaoshuang and Ms. Cao Zhong. The company also appointed non-executive directors Dr. Ho Yik Mou and Mr. Lui Cheung Sing, as well as three independent non-executive directors: Mr. Li Si, Mr. Huang Jiang, and Professor Huang Cibo. In addition, the board has set up five committees, including the audit committee, nomination committee, remuneration committee, risk management committee, and stock incentive committee, and announced the composition of each committee. The announcement stated that in case of any discrepancies between the Chinese and English versions, the English version shall prevail.
Zhong Ji LS Science Group Limited announced its board of directors members on July 10, 2024, including Mr. Yan Lixian as the chairman, Mr. Yan Yifan as the executive director, and Mr. Li Xiaoshuang and Ms. Cao Zhong. The company also appointed non-executive directors Dr. Ho Yik Mou and Mr. Lui Cheung Sing, as well as three independent non-executive directors: Mr. Li Si, Mr. Huang Jiang, and Professor Huang Cibo. In addition, the board has set up five committees, including the audit committee, nomination committee, remuneration committee, risk management committee, and stock incentive committee, and announced the composition of each committee. The announcement stated that in case of any discrepancies between the Chinese and English versions, the English version shall prevail.

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