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快狗打車：董事名單及其角色和職能

GOGOX: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Aug 30 21:25
Summary by Futu AI
快狗打车控股有限公司（「本公司」）於2024年8月30日公布了董事會成員及其在各個委員會中的角色和職能。本公司董事會由執行董事林凱源（董事長兼聯席行政總裁）和何松（聯席行政總裁）領導，並包括非執行董事梁銘樞和胡湘成，以及獨立非執行董事鄧順林、趙宏強和朱嘉盈。董事會下設四個委員會，包括審計委員會、薪酬委員會、提名委員會和環境、社會及管治委員會。委員會成員分別擔任主席（C）和成員（M），其中何松在薪酬委員會擔任主席，趙宏強在審計委員會擔任主席，朱嘉盈則在環境、社會及管治委員會擔任主席。
快狗打车控股有限公司（「本公司」）於2024年8月30日公布了董事會成員及其在各個委員會中的角色和職能。本公司董事會由執行董事林凱源（董事長兼聯席行政總裁）和何松（聯席行政總裁）領導，並包括非執行董事梁銘樞和胡湘成，以及獨立非執行董事鄧順林、趙宏強和朱嘉盈。董事會下設四個委員會，包括審計委員會、薪酬委員會、提名委員會和環境、社會及管治委員會。委員會成員分別擔任主席（C）和成員（M），其中何松在薪酬委員會擔任主席，趙宏強在審計委員會擔任主席，朱嘉盈則在環境、社會及管治委員會擔任主席。
On August 30, 2024, Fast Dog Taxi Holdings Limited (the 'Company') announced the members of the board of directors and their roles and functions in various committees. The board of directors of the Company is led by executive directors Lin Kaiyuan (Chairman and Co-Chief Executive Officer) and He Song (Co-Chief Executive Officer), and includes non-executive directors Leung Ming Shu and Hu Xiang Cheng, as well as independent non-executive directors Deng Shunlin, Zhao Hongqiang, and Zhu Jiaying. The board of directors has four committees, including the Audit Committee, Compensation Committee, Nomination Committee, and the Environment, Social and Governance Committee. Committee members serve as Chairperson (C) and members (M), with He Song serving as the Chairperson of the Compensation Committee, Zhao Hongqiang as the Chairperson of the Audit Committee, and Zhu Jiaying as the Chairperson of the Environment, Social and Governance Committee.
On August 30, 2024, Fast Dog Taxi Holdings Limited (the 'Company') announced the members of the board of directors and their roles and functions in various committees. The board of directors of the Company is led by executive directors Lin Kaiyuan (Chairman and Co-Chief Executive Officer) and He Song (Co-Chief Executive Officer), and includes non-executive directors Leung Ming Shu and Hu Xiang Cheng, as well as independent non-executive directors Deng Shunlin, Zhao Hongqiang, and Zhu Jiaying. The board of directors has four committees, including the Audit Committee, Compensation Committee, Nomination Committee, and the Environment, Social and Governance Committee. Committee members serve as Chairperson (C) and members (M), with He Song serving as the Chairperson of the Compensation Committee, Zhao Hongqiang as the Chairperson of the Audit Committee, and Zhu Jiaying as the Chairperson of the Environment, Social and Governance Committee.
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