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北森控股：董事名單與其角色和職能

BEISEN HOLDING: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Sep 20 22:36

Summary by Futu AI

北森控股有限公司（「本公司」）公布了其董事會成員名單及各自的角色和職能。執行董事包括主席王朝暉、行政總裁紀偉國以及劉憲娜。獨立非執行董事則有杜葵、趙宏強和葛珂。此外，公司已成立三個委員會，包括董事委員會、審核委員會和薪酬委員會，並指定了各委員會的成員。杜葵在董事委員會和薪酬委員會中擔任成員，在審核委員會中擔任主席。趙宏強是董事委員會的主席，而葛珂則在三個委員會中都擔任成員。
北森控股有限公司（「本公司」）公布了其董事會成員名單及各自的角色和職能。執行董事包括主席王朝暉、行政總裁紀偉國以及劉憲娜。獨立非執行董事則有杜葵、趙宏強和葛珂。此外，公司已成立三個委員會，包括董事委員會、審核委員會和薪酬委員會，並指定了各委員會的成員。杜葵在董事委員會和薪酬委員會中擔任成員，在審核委員會中擔任主席。趙宏強是董事委員會的主席，而葛珂則在三個委員會中都擔任成員。
Beimosen Holdings Limited (the "Company") has announced the list of its board members and their respective roles and functions. Executive directors include Chairman Wang Zhaohui, CEO Ji Weiguo, and Liu Xianna, while independent non-executive directors include Du Kui, Zhao Hongqiang, and Ge Ke. In addition, the company has established three committees, including the Board Committee, Audit Committee, and Remuneration Committee, and designated the members of each committee. Du Kui serves as a member of the Board Committee and Remuneration Committee, and as the chairman of the Audit Committee. Zhao Hongqiang is the chairman of the Board Committee, while Ge Ke serves as a member on all three committees.
Beimosen Holdings Limited (the "Company") has announced the list of its board members and their respective roles and functions. Executive directors include Chairman Wang Zhaohui, CEO Ji Weiguo, and Liu Xianna, while independent non-executive directors include Du Kui, Zhao Hongqiang, and Ge Ke. In addition, the company has established three committees, including the Board Committee, Audit Committee, and Remuneration Committee, and designated the members of each committee. Du Kui serves as a member of the Board Committee and Remuneration Committee, and as the chairman of the Audit Committee. Zhao Hongqiang is the chairman of the Board Committee, while Ge Ke serves as a member on all three committees.
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