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新創建集團:董事名單與其角色和職能

NWS HOLDINGS: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Sep 26 17:56

Summary by Futu AI

新創建集團有限公司(NWS Holdings)於2024年9月26日公布了最新的董事名單及其在各董事委員會中的角色和職能。執行董事包括鄭家純博士擔任主席,鄭志明先生和何智恒先生分別擔任聯席行政總裁,以及林戰先生擔任首席財務總監。非執行董事為杜家駒先生,其替任董事為林煒瀚先生,以及曾安業先生。獨立非執行董事包括石禮謙先生、李耀光先生、黃馮慧芷女士、王桂壎先生、陳家強教授和伍婉婷女士。公司設有五個董事委員會,鄭家純博士、鄭志明先生、何智恒先生、林戰先生和鄭志亮先生分別在執行委員會中擔任職位。石禮謙先生、李耀光先生和陳家強教授則分別擔任審核委員會、提名委員會和薪酬委員會的主席。黃馮慧芷女士、王桂壎先生和伍婉婷女士則在環境、社會及管治委員會中擔任成員。
新創建集團有限公司(NWS Holdings)於2024年9月26日公布了最新的董事名單及其在各董事委員會中的角色和職能。執行董事包括鄭家純博士擔任主席,鄭志明先生和何智恒先生分別擔任聯席行政總裁,以及林戰先生擔任首席財務總監。非執行董事為杜家駒先生,其替任董事為林煒瀚先生,以及曾安業先生。獨立非執行董事包括石禮謙先生、李耀光先生、黃馮慧芷女士、王桂壎先生、陳家強教授和伍婉婷女士。公司設有五個董事委員會,鄭家純博士、鄭志明先生、何智恒先生、林戰先生和鄭志亮先生分別在執行委員會中擔任職位。石禮謙先生、李耀光先生和陳家強教授則分別擔任審核委員會、提名委員會和薪酬委員會的主席。黃馮慧芷女士、王桂壎先生和伍婉婷女士則在環境、社會及管治委員會中擔任成員。
NWS Holdings Limited announced its latest director list and their roles and functions in each board committee on September 26, 2024. The executive directors include Dr. Cheng Ka Shun as Chairman, Mr. Cheng Chi Ming and Mr. Ho Chi Hang as Joint Chief Executive Officers, and Mr. Lam Chin as Chief Financial Officer. The non-executive director is Mr. To Ka Kyu, with Mr. Lam Wai Hon and Mr. Tsang On Yip as alternate directors. The independent non-executive directors are Mr. Sek Lai Him, Mr. Lee Yiu Kwong, Ms. Wong Fung Wai Chi, Mr. Wong Kwai Shung, Professor Chan Ka Keung, and Ms. Ng Yuen Ting. The company has five board committees, with Dr. Cheng Ka Shun, Mr. Cheng Chi Ming...Show More
NWS Holdings Limited announced its latest director list and their roles and functions in each board committee on September 26, 2024. The executive directors include Dr. Cheng Ka Shun as Chairman, Mr. Cheng Chi Ming and Mr. Ho Chi Hang as Joint Chief Executive Officers, and Mr. Lam Chin as Chief Financial Officer. The non-executive director is Mr. To Ka Kyu, with Mr. Lam Wai Hon and Mr. Tsang On Yip as alternate directors. The independent non-executive directors are Mr. Sek Lai Him, Mr. Lee Yiu Kwong, Ms. Wong Fung Wai Chi, Mr. Wong Kwai Shung, Professor Chan Ka Keung, and Ms. Ng Yuen Ting. The company has five board committees, with Dr. Cheng Ka Shun, Mr. Cheng Chi Ming, Mr. Ho Chi Hang, Mr. Lam Chin, and Mr. Cheng Chi Leung holding positions in the executive committee. Mr. Sek Lai Him, Mr. Lee Yiu Kwong, and Professor Chan Ka Keung serve as Chairmen of the Audit Committee, Nomination Committee, and Remuneration Committee respectively. Ms. Wong Fung Wai Chi, Mr. Wong Kwai Shung, and Ms. Ng Yuen Ting are members of the Environment, Social, and Governance Committee.

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