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明源雲：董事名單及其角色和職能

MING YUAN CLOUD: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Sep 25 17:24

Summary by Futu AI

明源雲集團控股有限公司（「明源雲」）於2024年9月25日更新了董事會成員及其在董事會下設的三個委員會中的角色和職能。明源雲的董事會包括執行董事高宇先生（主席）、姜海洋先生（行政總裁）和陳曉暉先生（副總裁），以及非執行董事梁國智先生和三位獨立非執行董事：溫紅梅女士、李漢輝先生和趙亮先生。溫紅梅女士擔任審計委員會主席，而趙亮先生在審計、薪酬及提名委員會中均擔任成員，顯示其在公司治理中的多重角色。
明源雲集團控股有限公司（「明源雲」）於2024年9月25日更新了董事會成員及其在董事會下設的三個委員會中的角色和職能。明源雲的董事會包括執行董事高宇先生（主席）、姜海洋先生（行政總裁）和陳曉暉先生（副總裁），以及非執行董事梁國智先生和三位獨立非執行董事：溫紅梅女士、李漢輝先生和趙亮先生。溫紅梅女士擔任審計委員會主席，而趙亮先生在審計、薪酬及提名委員會中均擔任成員，顯示其在公司治理中的多重角色。
Ming Yuan Cloud Holdings Limited ("Ming Yuan Cloud") updated the members of the board of directors and their roles and functions in the three committees under the board on September 25, 2024. The board of directors of Ming Yuan Cloud includes Executive Director Mr. Gao Yu (Chairman), Mr. Jiang Haiyang (CEO), and Mr. Chen Xiaohui (Vice President), as well as Non-Executive Director Mr. Liang Guozhi and three independent non-executive directors: Ms. Wen Hongmei, Mr. Li Hui and Mr. Zhao Liang. Ms. Wen Hongmei serves as the Chairman of the Audit Committee, while Mr. Zhao Liang is a member of both the Audit, Remuneration and Nomination Committees, demonstrating his multiple roles in corporate governance.
Ming Yuan Cloud Holdings Limited ("Ming Yuan Cloud") updated the members of the board of directors and their roles and functions in the three committees under the board on September 25, 2024. The board of directors of Ming Yuan Cloud includes Executive Director Mr. Gao Yu (Chairman), Mr. Jiang Haiyang (CEO), and Mr. Chen Xiaohui (Vice President), as well as Non-Executive Director Mr. Liang Guozhi and three independent non-executive directors: Ms. Wen Hongmei, Mr. Li Hui and Mr. Zhao Liang. Ms. Wen Hongmei serves as the Chairman of the Audit Committee, while Mr. Zhao Liang is a member of both the Audit, Remuneration and Nomination Committees, demonstrating his multiple roles in corporate governance.
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