share_log

匯森股份：董事名單及其角色與職能

HUISEN SHARES: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Sep 23 16:36

Summary by Futu AI

匯森家居（股份代號：2127）於2024年9月23日公布了董事會成員名單及其在各委員會的角色與職能。董事會成員包括執行董事吳潤陸先生（主席）和曾明蘭女士，以及獨立非執行董事顏麗瓊女士、劉炯先生和馮昭威先生。公司設立了五個委員會，包括審核委員會、薪酬委員會、提名委員會、企業管治委員會和風險控制委員會。顏麗瓊女士擔任審核委員會和薪酬委員會的主席，並在提名委員會和企業管治委員會中擔任成員。劉炯先生和馮昭威先生分別在審核委員會和薪酬委員會中擔任成員，並在企業管治委員會中擔任主席和成員。吳潤陸先生在提名委員會中擔任成員，並在風險控制委員會中擔任主席。曾明蘭女士在薪酬委員會、提名委員會和企業管治委員會中擔任成員。
匯森家居（股份代號：2127）於2024年9月23日公布了董事會成員名單及其在各委員會的角色與職能。董事會成員包括執行董事吳潤陸先生（主席）和曾明蘭女士，以及獨立非執行董事顏麗瓊女士、劉炯先生和馮昭威先生。公司設立了五個委員會，包括審核委員會、薪酬委員會、提名委員會、企業管治委員會和風險控制委員會。顏麗瓊女士擔任審核委員會和薪酬委員會的主席，並在提名委員會和企業管治委員會中擔任成員。劉炯先生和馮昭威先生分別在審核委員會和薪酬委員會中擔任成員，並在企業管治委員會中擔任主席和成員。吳潤陸先生在提名委員會中擔任成員，並在風險控制委員會中擔任主席。曾明蘭女士在薪酬委員會、提名委員會和企業管治委員會中擔任成員。
huisen intl (stock code: 2127) announced the list of board of directors and their roles and functions in various committees on September 23, 2024. The board of directors includes executive directors Mr. Wu Runlu (Chairman) and Ms. Zeng Minglan, as well as independent non-executive directors Ms. Yan Liqiong, Mr. Liu Jiong, and Mr. Feng Zhaowei. The company has established five committees, including the Audit Committee, Remuneration Committee, Nomination Committee, Corporate Governance Committee, and Risk Control Committee. Ms. Yan Liqiong serves as the chair of the Audit Committee and Remuneration Committee, and is a member of the Nomination Committee and Corporate Governance Committee. Mr. Liu Jiong and Mr. Feng Zhaowei are members of the Audit Committee and Remuneration Committee, and hold positions as chairman and member in the Corporate Governance Committee. Mr. Wu Runlu is a member of the Nomination Committee and serves as the chairman of the Risk Control Committee. Ms. Zeng Minglan is a member of the Remuneration Committee, Nomination Committee, and Corporate Governance Committee.
huisen intl (stock code: 2127) announced the list of board of directors and their roles and functions in various committees on September 23, 2024. The board of directors includes executive directors Mr. Wu Runlu (Chairman) and Ms. Zeng Minglan, as well as independent non-executive directors Ms. Yan Liqiong, Mr. Liu Jiong, and Mr. Feng Zhaowei. The company has established five committees, including the Audit Committee, Remuneration Committee, Nomination Committee, Corporate Governance Committee, and Risk Control Committee. Ms. Yan Liqiong serves as the chair of the Audit Committee and Remuneration Committee, and is a member of the Nomination Committee and Corporate Governance Committee. Mr. Liu Jiong and Mr. Feng Zhaowei are members of the Audit Committee and Remuneration Committee, and hold positions as chairman and member in the Corporate Governance Committee. Mr. Wu Runlu is a member of the Nomination Committee and serves as the chairman of the Risk Control Committee. Ms. Zeng Minglan is a member of the Remuneration Committee, Nomination Committee, and Corporate Governance Committee.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.
    Heat List
    US
    SymbolLatest Price% Chg

    No Data

    Hot News
    Updated