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康哲藥業：董事名單與其角色和職能

CMS: List of Directors and Their Role and Function

HKEX ·  Aug 15 22:18
Summary by Futu AI
康哲药业（CMS）於2024年8月15日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事林剛先生擔任主席兼行政總裁，陳燕玲女士則為首席財務官、副總裁。非執行董事包括陳洪兵先生，而獨立非執行董事則有梁創順先生、羅瑩女士和馮征先生。董事會下設四個委員會，包括審核委員會、薪酬委員會、提名委員會以及環境、社會及管治委員會。其中，梁創順先生和馮征先生在四個委員會中均擔任成員，並在部分委員會中擔任主席。陳燕玲女士和羅瑩女士也分別在不同委員會中擔任主席或成員。
康哲药业（CMS）於2024年8月15日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事林剛先生擔任主席兼行政總裁，陳燕玲女士則為首席財務官、副總裁。非執行董事包括陳洪兵先生，而獨立非執行董事則有梁創順先生、羅瑩女士和馮征先生。董事會下設四個委員會，包括審核委員會、薪酬委員會、提名委員會以及環境、社會及管治委員會。其中，梁創順先生和馮征先生在四個委員會中均擔任成員，並在部分委員會中擔任主席。陳燕玲女士和羅瑩女士也分別在不同委員會中擔任主席或成員。
On August 15, 2024, Kangzhe Pharmaceutical (CMS) announced its board of directors, their respective roles and functions. The board of directors is chaired by executive director Mr. Lin Gang, who also serves as the CEO. Ms. Chen Yanling is the Chief Financial Officer and Vice President. Non-executive directors include Mr. Chen Hongbing, while independent non-executive directors include Mr. Liang Chuangshun, Ms. Luo Ying, and Mr. Feng Zheng. The board of directors has four committees: the Audit Committee, the Remuneration Committee, the Nomination Committee, and the Environment, Social and Governance Committee. Mr. Liang Chuangshun and Mr. Feng Zheng are members of all four committees, and serve as chairmen in some of the committees. Ms. Chen Yanling and Ms. Luo Ying also serve as chairmen or members in different committees.
On August 15, 2024, Kangzhe Pharmaceutical (CMS) announced its board of directors, their respective roles and functions. The board of directors is chaired by executive director Mr. Lin Gang, who also serves as the CEO. Ms. Chen Yanling is the Chief Financial Officer and Vice President. Non-executive directors include Mr. Chen Hongbing, while independent non-executive directors include Mr. Liang Chuangshun, Ms. Luo Ying, and Mr. Feng Zheng. The board of directors has four committees: the Audit Committee, the Remuneration Committee, the Nomination Committee, and the Environment, Social and Governance Committee. Mr. Liang Chuangshun and Mr. Feng Zheng are members of all four committees, and serve as chairmen in some of the committees. Ms. Chen Yanling and Ms. Luo Ying also serve as chairmen or members in different committees.
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