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天璽曜11:董事名單及其角色與職能

SKY BLUE 11: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Sep 20 21:54

Summary by Futu AI

天璽曜11有限公司(前稱巴克1798集團),於2024年9月20日公布了其董事會成員名單及其在董事會委員會中的角色與職能。董事會成員包括執行董事李微娜張羽,以及獨立非執行董事程晴、宋冬林和麥天生。公司設立了三個董事會委員會,分別為核數委員會、提名委員會及薪酬委員會。程晴在核數委員會擔任主席,在提名委員會和薪酬委員會擔任成員;宋冬林在提名委員會和薪酬委員會擔任主席,在核數委員會擔任成員;麥天生則在三個委員會中均擔任成員。
天璽曜11有限公司(前稱巴克1798集團),於2024年9月20日公布了其董事會成員名單及其在董事會委員會中的角色與職能。董事會成員包括執行董事李微娜張羽,以及獨立非執行董事程晴、宋冬林和麥天生。公司設立了三個董事會委員會,分別為核數委員會、提名委員會及薪酬委員會。程晴在核數委員會擔任主席,在提名委員會和薪酬委員會擔任成員;宋冬林在提名委員會和薪酬委員會擔任主席,在核數委員會擔任成員;麥天生則在三個委員會中均擔任成員。
Tianshi Yao 11 Limited Company (formerly known as balk 1798 gp) announced the list of its board of directors and their roles and functions in the board committees on September 20, 2024. The board members include executive directors Li Weina Zhang Yu, as well as independent non-executive directors Cheng Qing, Song Donglin, and Mai Tiansheng. The company has established three board committees, namely the Audit Committee, Nomination Committee, and Remuneration Committee. Cheng Qing serves as the chairman of the Audit Committee and is a member of the Nomination Committee and Remuneration Committee; Song Donglin serves as the chairman of the Nomination Committee and Remuneration Committee, and is a member of the Audit Committee; Mai Tiansheng serves as a member in all three committees.
Tianshi Yao 11 Limited Company (formerly known as balk 1798 gp) announced the list of its board of directors and their roles and functions in the board committees on September 20, 2024. The board members include executive directors Li Weina Zhang Yu, as well as independent non-executive directors Cheng Qing, Song Donglin, and Mai Tiansheng. The company has established three board committees, namely the Audit Committee, Nomination Committee, and Remuneration Committee. Cheng Qing serves as the chairman of the Audit Committee and is a member of the Nomination Committee and Remuneration Committee; Song Donglin serves as the chairman of the Nomination Committee and Remuneration Committee, and is a member of the Audit Committee; Mai Tiansheng serves as a member in all three committees.

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