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匯森股份:董事名單及其角色與職能

HUISEN SHARES: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Aug 30 16:40

Summary by Futu AI

匯森家居(股份代號:2127)於2024年8月30日公布了董事會成員名單及其在各委員會的角色與職能。董事會成員包括執行董事吳潤陸先生(主席)和曾明蘭女士,以及獨立非執行董事顏麗瓊女士、張玲玲女士和馮昭威先生。公司設立了五個委員會,包括審核委員會、薪酬委員會、提名委員會、企業管治委員會和風險控制委員會。顏麗瓊女士擔任三個委員會的主席,而其他董事會成員則在不同委員會中擔任主席或成員。
匯森家居(股份代號:2127)於2024年8月30日公布了董事會成員名單及其在各委員會的角色與職能。董事會成員包括執行董事吳潤陸先生(主席)和曾明蘭女士,以及獨立非執行董事顏麗瓊女士、張玲玲女士和馮昭威先生。公司設立了五個委員會,包括審核委員會、薪酬委員會、提名委員會、企業管治委員會和風險控制委員會。顏麗瓊女士擔任三個委員會的主席,而其他董事會成員則在不同委員會中擔任主席或成員。
Huisen Intl (stock code: 2127) announced the list of board of directors and their roles and functions in various committees on August 30, 2024. The board of directors include executive director Mr. Wu Runlu (chairman) and Ms. Zeng Minglan, as well as independent non-executive directors Ms. Yan Liqiong, Ms. Zhang Lingling, and Mr. Feng Zhaowei. The company has established five committees, including the audit committee, remuneration committee, nomination committee, corporate governance committee, and risk control committee. Ms. Yan Liqiong serves as the chairman of three committees, while other board members serve as chairmen or members in different committees.
Huisen Intl (stock code: 2127) announced the list of board of directors and their roles and functions in various committees on August 30, 2024. The board of directors include executive director Mr. Wu Runlu (chairman) and Ms. Zeng Minglan, as well as independent non-executive directors Ms. Yan Liqiong, Ms. Zhang Lingling, and Mr. Feng Zhaowei. The company has established five committees, including the audit committee, remuneration committee, nomination committee, corporate governance committee, and risk control committee. Ms. Yan Liqiong serves as the chairman of three committees, while other board members serve as chairmen or members in different committees.

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