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微盟集團:董事名單與其角色和職能

WEIMOB INC: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Aug 21 18:20

Summary by Futu AI

微盟集團(股份代號:02013.HK)近日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事和獨立非執行董事組成,其中執行董事包括孫濤勇先生(董事會主席及首席執行官)、方桐舒先生、游鳳椿先生和費雷鳴先生。獨立非執行董事則包括李緒富先生、唐偉先生和徐曉鷗女士。公司設有三個董事委員會,分別為審計委員會、薪酬委員會和提名委員會。董事會成員在這些委員會中擔任不同的角色,其中孫濤勇先生在薪酬委員會和提名委員會擔任成員,李緒富先生和徐曉鷗女士在所有三個委員會中擔任成員,唐偉先生則在審計委員會和提名委員會中擔任成員。該公告顯示微盟集團對公司治理結構的透明度和對外公開承諾。
微盟集團(股份代號:02013.HK)近日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事和獨立非執行董事組成,其中執行董事包括孫濤勇先生(董事會主席及首席執行官)、方桐舒先生、游鳳椿先生和費雷鳴先生。獨立非執行董事則包括李緒富先生、唐偉先生和徐曉鷗女士。公司設有三個董事委員會,分別為審計委員會、薪酬委員會和提名委員會。董事會成員在這些委員會中擔任不同的角色,其中孫濤勇先生在薪酬委員會和提名委員會擔任成員,李緒富先生和徐曉鷗女士在所有三個委員會中擔任成員,唐偉先生則在審計委員會和提名委員會中擔任成員。該公告顯示微盟集團對公司治理結構的透明度和對外公開承諾。
Weimob Inc (stock code: 02013.HK) recently announced the list of members of its board of directors and their respective roles and functions. The board of directors is composed of executive directors and independent non-executive directors. The executive directors include Mr. Sun Taoyong (Chairman of the board and CEO), Mr. Fang Tongshu, Mr. You Fengchun, and Mr. Fei Leiming. The independent non-executive directors include Mr. Li Xufu, Mr. Tang Wei, and Ms. Xu Xiaoxiu. The company has three board committees: Audit Committee, Remuneration Committee, and Nomination Committee. The board members serve different roles in these committees, with Mr. Sun Taoyong serving as a member of the Remuneration Committee and the Nomination Committee, Mr. Li Xufu and Ms. Xu Xiaoxiu serving as members of all three committees, and Mr. Tang Wei serving as a member of the Audit Committee and the Nomination Committee. This announcement demonstrates Weimob Inc's transparency in corporate governance structure and its commitment to public disclosure.
Weimob Inc (stock code: 02013.HK) recently announced the list of members of its board of directors and their respective roles and functions. The board of directors is composed of executive directors and independent non-executive directors. The executive directors include Mr. Sun Taoyong (Chairman of the board and CEO), Mr. Fang Tongshu, Mr. You Fengchun, and Mr. Fei Leiming. The independent non-executive directors include Mr. Li Xufu, Mr. Tang Wei, and Ms. Xu Xiaoxiu. The company has three board committees: Audit Committee, Remuneration Committee, and Nomination Committee. The board members serve different roles in these committees, with Mr. Sun Taoyong serving as a member of the Remuneration Committee and the Nomination Committee, Mr. Li Xufu and Ms. Xu Xiaoxiu serving as members of all three committees, and Mr. Tang Wei serving as a member of the Audit Committee and the Nomination Committee. This announcement demonstrates Weimob Inc's transparency in corporate governance structure and its commitment to public disclosure.

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