share_log

維他奶國際:董事名單與其角色和職能

VITASOY INT'L: List of Directors and their Role and Function

HKEX ·  Aug 19, 2024 16:35

Summary by Futu AI

維他奶國際集團有限公司公布了其董事會成員名單及其在各個委員會中的角色和職能。董事會由執行主席羅友禮先生領導,並包括非執行副主席羅其美女士、執行董事陸博濤先生(集團行政總裁)等。公司設有薪酬及提名委員會、審核委員會、環境、社會及管治委員會及執行委員會,以支持董事會的運作。其中,Paul Jeremy BROUGH先生和黎定基先生分別擔任審核委員會和環境、社會及管治委員會的主席。
維他奶國際集團有限公司公布了其董事會成員名單及其在各個委員會中的角色和職能。董事會由執行主席羅友禮先生領導,並包括非執行副主席羅其美女士、執行董事陸博濤先生(集團行政總裁)等。公司設有薪酬及提名委員會、審核委員會、環境、社會及管治委員會及執行委員會,以支持董事會的運作。其中,Paul Jeremy BROUGH先生和黎定基先生分別擔任審核委員會和環境、社會及管治委員會的主席。
Vitasoy Int'l announced the list of its board of directors and their roles and functions in various committees. The board is led by the Executive Chairman, Mr. Roy Y. L. LIU, and includes the Non-executive Vice Chairman, Ms. LO Kei-Mei, and Executive Director, Mr. LUK Bor-Tao (Group CEO), among others. The Company has Remuneration and Nomination Committee, Audit Committee, Environmental, Social and Governance Committee, and Executive Committee to support the operation of the board. Mr. Paul Jeremy BROUGH and Mr. LI Ting Kit respectively act as the Chairpersons of the Audit Committee and Environmental, Social and Governance Committee.
Vitasoy Int'l announced the list of its board of directors and their roles and functions in various committees. The board is led by the Executive Chairman, Mr. Roy Y. L. LIU, and includes the Non-executive Vice Chairman, Ms. LO Kei-Mei, and Executive Director, Mr. LUK Bor-Tao (Group CEO), among others. The Company has Remuneration and Nomination Committee, Audit Committee, Environmental, Social and Governance Committee, and Executive Committee to support the operation of the board. Mr. Paul Jeremy BROUGH and Mr. LI Ting Kit respectively act as the Chairpersons of the Audit Committee and Environmental, Social and Governance Committee.

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.