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遠東酒店實業：董事名單與其角色及職能

FE HOTELS: List of Directors and their Roles and Functions

HKEX ·  Sep 3 18:26

Summary by Futu AI

遠東酒店實業有限公司（股份代號：00037）公布了其董事會成員名單及其在各委員會中的職位。執行董事包括邱達偉（主席、董事總經理兼行政總裁）和邱詠雅。非執行董事為邱裘錦蘭和邱華俊。獨立非執行董事包括吳永鏗、蔡偉石和吳志堅。公司已設立審核委員會、薪酬委員會及提名委員會，並公布了各委員會的成員名單。該公告於2024年9月2日在香港發布。
遠東酒店實業有限公司（股份代號：00037）公布了其董事會成員名單及其在各委員會中的職位。執行董事包括邱達偉（主席、董事總經理兼行政總裁）和邱詠雅。非執行董事為邱裘錦蘭和邱華俊。獨立非執行董事包括吳永鏗、蔡偉石和吳志堅。公司已設立審核委員會、薪酬委員會及提名委員會，並公布了各委員會的成員名單。該公告於2024年9月2日在香港發布。
fe hotels Limited (Stock Code: 00037) has announced the list of its board of directors and their positions in each committee. Executive directors include David Chiu (Chairman, Director General Manager and CEO) and Yvonne Chiu. Non-executive directors are Joe Chiu Lan and Joe Hua Chun. Independent non-executive directors include Ng Wing Hang, Choy Wai Shek, and Ng Chi Kin. The company has established Audit Committee, Remuneration Committee and Nomination Committee, and has announced the list of members of each committee. The announcement was made on September 2, 2024 in Hong Kong.
fe hotels Limited (Stock Code: 00037) has announced the list of its board of directors and their positions in each committee. Executive directors include David Chiu (Chairman, Director General Manager and CEO) and Yvonne Chiu. Non-executive directors are Joe Chiu Lan and Joe Hua Chun. Independent non-executive directors include Ng Wing Hang, Choy Wai Shek, and Ng Chi Kin. The company has established Audit Committee, Remuneration Committee and Nomination Committee, and has announced the list of members of each committee. The announcement was made on September 2, 2024 in Hong Kong.
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