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深圳國際:董事名單與角色和職能

SHENZHEN INT'L: List of Directors and Their Roles and Functions

Hong Kong Stock Exchange ·  Jul 26 17:03
Summary by Futu AI
深圳國際控股有限公司(「深圳國際」)於2024年7月26日宣布董事會成員名單更新,包括執行董事和非執行董事的任命。李海濤將擔任主席,劉征宇將出任總裁。此外,公司亦公布了董事會下屬各委員會的成員名單及其職位,包括審核委員會、提名委員會、薪酬與考核委員會以及可持續發展委員會,確保公司治理結構的完善與運作的有效性。
深圳國際控股有限公司(「深圳國際」)於2024年7月26日宣布董事會成員名單更新,包括執行董事和非執行董事的任命。李海濤將擔任主席,劉征宇將出任總裁。此外,公司亦公布了董事會下屬各委員會的成員名單及其職位,包括審核委員會、提名委員會、薪酬與考核委員會以及可持續發展委員會,確保公司治理結構的完善與運作的有效性。
Shenzhen Int'l Holdings Limited ('Shenzhen Int'l') announced updates to the board of directors on July 26, 2024, including the appointment of executive and non-executive directors. Li Haitao will serve as chairman and Liu Zhengyu as CEO. In addition, the company also announced the members and positions of each committee under the board of directors, including the audit committee, nomination committee, remuneration and appraisal committee, and sustainable development committee, to ensure the completeness and effectiveness of the company's governance structure.
Shenzhen Int'l Holdings Limited ('Shenzhen Int'l') announced updates to the board of directors on July 26, 2024, including the appointment of executive and non-executive directors. Li Haitao will serve as chairman and Liu Zhengyu as CEO. In addition, the company also announced the members and positions of each committee under the board of directors, including the audit committee, nomination committee, remuneration and appraisal committee, and sustainable development committee, to ensure the completeness and effectiveness of the company's governance structure.

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