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網龍:董事名單與其角色和職能

NETDRAGON: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

HKEX ·  Sep 16 16:53

Summary by Futu AI

網龍網絡控股有限公司(網龍)公布了其董事會成員名單及其在各委員會中的職位。董事會由執行董事劉德建擔任董事長,劉路遠為行政總裁,陳宏展和梁念堅分別擔任副董事長。非執行董事為林棟樑,而獨立非執行董事包括李繩宗、李均雄和廖世強。董事會下設四個委員會,其中李繩宗在董事委員會擔任主席,在審核委員會和薪酬委員會為成員。李均雄則在審核委員會擔任主席,在薪酬委員會和股份獎勵委員會為成員並在後者擔任主席。廖世強在提名委員會擔任主席,並在其他兩個委員會中為成員。該公告於2024年9月16日在香港發布。
網龍網絡控股有限公司(網龍)公布了其董事會成員名單及其在各委員會中的職位。董事會由執行董事劉德建擔任董事長,劉路遠為行政總裁,陳宏展和梁念堅分別擔任副董事長。非執行董事為林棟樑,而獨立非執行董事包括李繩宗、李均雄和廖世強。董事會下設四個委員會,其中李繩宗在董事委員會擔任主席,在審核委員會和薪酬委員會為成員。李均雄則在審核委員會擔任主席,在薪酬委員會和股份獎勵委員會為成員並在後者擔任主席。廖世強在提名委員會擔任主席,並在其他兩個委員會中為成員。該公告於2024年9月16日在香港發布。
Netdragon Network Holdings Limited (Netdragon) has announced its list of board members and their positions in each committee. The board of directors is chaired by executive director Liu Dejian, with Liu Luyuan serving as the CEO and Chen Hongzhan and Liang Nianjian as vice chairmen. Non-executive directors include Lin Dongliang, with independent non-executive directors being Li Shengzong, Li Junxiong, and Liao Shiqiang. The board of directors has four committees, with Li Shengzong serving as chairman of the Board Committee and being a member of the Audit Committee and Remuneration Committee. Li Junxiong is the chairman of the Audit Committee and a member of the Remuneration Committee and Equity Incentive Committee, where he also serves as chairman. Liao Shiqiang is the chairman of the Nomination Committee and a member of the other two committees. The announcement was made on September 16, 2024, in Hong Kong.
Netdragon Network Holdings Limited (Netdragon) has announced its list of board members and their positions in each committee. The board of directors is chaired by executive director Liu Dejian, with Liu Luyuan serving as the CEO and Chen Hongzhan and Liang Nianjian as vice chairmen. Non-executive directors include Lin Dongliang, with independent non-executive directors being Li Shengzong, Li Junxiong, and Liao Shiqiang. The board of directors has four committees, with Li Shengzong serving as chairman of the Board Committee and being a member of the Audit Committee and Remuneration Committee. Li Junxiong is the chairman of the Audit Committee and a member of the Remuneration Committee and Equity Incentive Committee, where he also serves as chairman. Liao Shiqiang is the chairman of the Nomination Committee and a member of the other two committees. The announcement was made on September 16, 2024, in Hong Kong.

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