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仁德資源：董事名單與其角色和職能

ROYAL CEN RES: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

HKEX ·  Jul 19 18:15
Summary by Futu AI
仁德資源控股有限公司（股份代號：8125）於2024年7月19日公布了其董事會成員名單及各自的角色和職能。董事會包括執行董事王軍先生、繆仙柳女士、羅學儒先生和馬敏姿女士，以及獨立非執行董事曾巧慧女士、李家俊先生和陳慧恩女士。公司亦設立了四個委員會，包括審核委員會、提名委員會、薪酬委員會和合規委員會，並公布了各委員會成員的職位分配。其中，曾巧慧女士和李家俊先生分別擔任審核委員會和薪酬委員會的主席。
仁德資源控股有限公司（股份代號：8125）於2024年7月19日公布了其董事會成員名單及各自的角色和職能。董事會包括執行董事王軍先生、繆仙柳女士、羅學儒先生和馬敏姿女士，以及獨立非執行董事曾巧慧女士、李家俊先生和陳慧恩女士。公司亦設立了四個委員會，包括審核委員會、提名委員會、薪酬委員會和合規委員會，並公布了各委員會成員的職位分配。其中，曾巧慧女士和李家俊先生分別擔任審核委員會和薪酬委員會的主席。
Royal Cen Res Holdings Limited (stock code: 8125) announced its board of directors and their respective roles and functions on July 19, 2024. The board of directors includes executive directors Mr. Wang Jun, Ms. Miao Xianliu, Mr. Luo Xueru and Ms. Ma Minzi, as well as independent non-executive directors Ms. Zeng Qiaohui, Mr. Li Jiajun and Ms. Chen Huien. The company also established four committees, including the audit committee, nomination committee, remuneration committee and compliance committee, and announced the allocation of positions for each committee member. Ms. Zeng Qiaohui and Mr. Li Jiajun serve as chairpersons of the audit committee and remuneration committee respectively.
Royal Cen Res Holdings Limited (stock code: 8125) announced its board of directors and their respective roles and functions on July 19, 2024. The board of directors includes executive directors Mr. Wang Jun, Ms. Miao Xianliu, Mr. Luo Xueru and Ms. Ma Minzi, as well as independent non-executive directors Ms. Zeng Qiaohui, Mr. Li Jiajun and Ms. Chen Huien. The company also established four committees, including the audit committee, nomination committee, remuneration committee and compliance committee, and announced the allocation of positions for each committee member. Ms. Zeng Qiaohui and Mr. Li Jiajun serve as chairpersons of the audit committee and remuneration committee respectively.
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