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協鑫科技：委任環境、社會及管治委員會成員

GCL TECH: APPOINTMENT OF ENVIRONMENTAL, SOCIALAND GOVERNANCE COMMITTEE MEMBER

HKEX ·  Sep 25 17:53

Summary by Futu AI

協鑫科技控股有限公司（「本公司」）於2024年9月25日宣布，執行董事蘭天石先生已獲委任為公司環境、社會及管治委員會的成員。該委任自同日起生效。董事會成員包括朱共山先生（主席）、朱鈺峰先生、朱戰軍先生、蘭天石先生、孫瑋女士及楊文忠先生，以及獨立非執行董事何鍾泰博士、葉棣謙先生及沈文忠博士。
協鑫科技控股有限公司（「本公司」）於2024年9月25日宣布，執行董事蘭天石先生已獲委任為公司環境、社會及管治委員會的成員。該委任自同日起生效。董事會成員包括朱共山先生（主席）、朱鈺峰先生、朱戰軍先生、蘭天石先生、孫瑋女士及楊文忠先生，以及獨立非執行董事何鍾泰博士、葉棣謙先生及沈文忠博士。
gcl tech Holdings Limited ("the Company") announced on September 25, 2024, that Mr. Lan Tianshi, an executive director, has been appointed as a member of the Company's Environmental, Social and Governance Committee. The appointment is effective on the same day. The board members include Mr. Zhu Gongshan (Chairman), Mr. Zhu Yufeng, Mr. Zhu Zhanjun, Mr. Lan Tianshi, Ms. Sun Wei, and Mr. Yang Wenzhong, as well as independent non-executive directors Dr. He Zhongtai, Mr. Ye Diqian, and Dr. Shen Wenzhong.
gcl tech Holdings Limited ("the Company") announced on September 25, 2024, that Mr. Lan Tianshi, an executive director, has been appointed as a member of the Company's Environmental, Social and Governance Committee. The appointment is effective on the same day. The board members include Mr. Zhu Gongshan (Chairman), Mr. Zhu Yufeng, Mr. Zhu Zhanjun, Mr. Lan Tianshi, Ms. Sun Wei, and Mr. Yang Wenzhong, as well as independent non-executive directors Dr. He Zhongtai, Mr. Ye Diqian, and Dr. Shen Wenzhong.
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