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國茂控股：董事名單與其角色和職能

CBK HOLDINGS: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION

HKEX ·  Jul 11 06:22
Summary by Futu AI
國茂控股有限公司（股份代號：8428）於2024年7月10日公布了董事會成員名單及其在公司內不同委員會的職位。董事會成員包括執行董事周翊先生（主席）和徐永得先生，以及獨立非執行董事田務春先生和劉敏琪女士。公司設有四個常設附屬委員會，包括審核委員會、薪酬委員會、提名委員會和法律合規委員會。周翊先生在薪酬委員會和提名委員會擔任主席，而劉敏琪女士則在審核委員會和薪酬委員會擔任主席，並在提名委員會和法律合規委員會擔任委員。田務春先生在所有四個委員會均擔任委員。此次公布的董事會成員及其職位反映了公司治理結構的最新情況。
國茂控股有限公司（股份代號：8428）於2024年7月10日公布了董事會成員名單及其在公司內不同委員會的職位。董事會成員包括執行董事周翊先生（主席）和徐永得先生，以及獨立非執行董事田務春先生和劉敏琪女士。公司設有四個常設附屬委員會，包括審核委員會、薪酬委員會、提名委員會和法律合規委員會。周翊先生在薪酬委員會和提名委員會擔任主席，而劉敏琪女士則在審核委員會和薪酬委員會擔任主席，並在提名委員會和法律合規委員會擔任委員。田務春先生在所有四個委員會均擔任委員。此次公布的董事會成員及其職位反映了公司治理結構的最新情況。
CBK Holdings Limited (stock code: 8428) announced on July 10, 2024, the members of the board of directors and their positions on the different committees within the company. Board members include Executive Directors Mr. Zhou Yi (Chairman) and Mr. Xu Yongde, as well as Independent Non-executive Directors Mr. Tian Wuchun and Ms. Liu Minqi. The company has four standing committees, including the Audit Committee, Remuneration Committee, Nomination Committee, and Compliance Committee. Mr. Zhou Yi serves as Chairman of the Remuneration Committee and Nomination Committee, while Ms. Liu Minqi serves as Chairman of the Audit Committee and Remuneration Committee, and as member of the Nomination Committee and Compliance Committee. Mr. Tian Wuchun serves as a member of all four committees. The announcement of the board members and their positions reflects the latest situation of the company's governance structure.
CBK Holdings Limited (stock code: 8428) announced on July 10, 2024, the members of the board of directors and their positions on the different committees within the company. Board members include Executive Directors Mr. Zhou Yi (Chairman) and Mr. Xu Yongde, as well as Independent Non-executive Directors Mr. Tian Wuchun and Ms. Liu Minqi. The company has four standing committees, including the Audit Committee, Remuneration Committee, Nomination Committee, and Compliance Committee. Mr. Zhou Yi serves as Chairman of the Remuneration Committee and Nomination Committee, while Ms. Liu Minqi serves as Chairman of the Audit Committee and Remuneration Committee, and as member of the Nomination Committee and Compliance Committee. Mr. Tian Wuchun serves as a member of all four committees. The announcement of the board members and their positions reflects the latest situation of the company's governance structure.
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