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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 30 17:12

Summary by Futu AI

新創建集團有限公司(NWS Holdings)於2024年10月1日公布了董事會成員名單更新。執行董事包括鄭家純博士(主席)、鄭志明先生和何智恒先生(聯席行政總裁)、林戰先生(首席營運及財務總監)及鄭志亮先生。非執行董事為杜家駒先生,並指定林煒瀚先生為其替任董事。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、陳家強教授及伍婉婷女士。公司設有五個董事委員會,各董事在委員會中的職位也一併公布,其中包括執行委員會、審核委員會、提名委員會、薪酬委員會以及環境、社會及管治委員會。鄭家純博士為執行委員會成員,鄭志明先生和何智恒先生則在所有五個委員會中擔任成員。石禮謙先生和李耀光先生分別擔任審核委員會和提名委員會的主席。該公告於2024年10月1日在香港發布。
新創建集團有限公司(NWS Holdings)於2024年10月1日公布了董事會成員名單更新。執行董事包括鄭家純博士(主席)、鄭志明先生和何智恒先生(聯席行政總裁)、林戰先生(首席營運及財務總監)及鄭志亮先生。非執行董事為杜家駒先生,並指定林煒瀚先生為其替任董事。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、陳家強教授及伍婉婷女士。公司設有五個董事委員會,各董事在委員會中的職位也一併公布,其中包括執行委員會、審核委員會、提名委員會、薪酬委員會以及環境、社會及管治委員會。鄭家純博士為執行委員會成員,鄭志明先生和何智恒先生則在所有五個委員會中擔任成員。石禮謙先生和李耀光先生分別擔任審核委員會和提名委員會的主席。該公告於2024年10月1日在香港發布。
NWS Holdings Limited (NWS Holdings) announced an update to the board of directors on October 1, 2024. The executive directors include Dr. Cheng Kar Shun (Chairman), Mr. Cheng Chi Ming, and Mr. Ho Chi Hang (Joint Chief Executive Officers), Mr. Lam Chin, and Mr. Cheng Chi Leung. The non-executive director is Mr. To Ka Kui, with Mr. Lam Wai Hon being designated as his alternate director. Independent non-executive directors include Mr. Sheh 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 the positions of each director in the committees also announced, including the executive committee, audit committee, nomination...Show More
NWS Holdings Limited (NWS Holdings) announced an update to the board of directors on October 1, 2024. The executive directors include Dr. Cheng Kar Shun (Chairman), Mr. Cheng Chi Ming, and Mr. Ho Chi Hang (Joint Chief Executive Officers), Mr. Lam Chin, and Mr. Cheng Chi Leung. The non-executive director is Mr. To Ka Kui, with Mr. Lam Wai Hon being designated as his alternate director. Independent non-executive directors include Mr. Sheh 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 the positions of each director in the committees also announced, including the executive committee, audit committee, nomination committee, remuneration committee, and environment, social and governance committee. Dr. Cheng Kar Shun is a member of the executive committee, while Mr. Cheng Chi Ming and Mr. Ho Chi Hang are members of all five committees. Mr. Sheh Lai Him and Mr. Lee Yiu Kwong serve as chairs of the audit committee and nomination committee, respectively. The announcement was made in Hong Kong on October 1, 2024.

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