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洲際航天科技:董事名單與其角色和職能

USPACE TECH: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

HKEX ·  Oct 2 22:55

Summary by Futu AI

洲際航天科技集團有限公司(「本公司」)於2024年10月2日公布了董事會成員名單及其在董事會及其三個委員會中的角色和職能。執行董事包括Mohamed Ben Amor閣下擔任主席,Shaikh Mohammed Maktoum Juma Al-Maktoum殿下為常務副主席,以及其他幾位成員。非執行董事和獨立非執行董事名單也一併公布。董事會下設審核委員會、薪酬委員會和提名委員會,其中洪嘉禧先生擔任審核委員會主席,芭芭拉•簡•瑞安女士則在薪酬委員會中擔任主席。
洲際航天科技集團有限公司(「本公司」)於2024年10月2日公布了董事會成員名單及其在董事會及其三個委員會中的角色和職能。執行董事包括Mohamed Ben Amor閣下擔任主席,Shaikh Mohammed Maktoum Juma Al-Maktoum殿下為常務副主席,以及其他幾位成員。非執行董事和獨立非執行董事名單也一併公布。董事會下設審核委員會、薪酬委員會和提名委員會,其中洪嘉禧先生擔任審核委員會主席,芭芭拉•簡•瑞安女士則在薪酬委員會中擔任主席。
Uspace Tech Aerospace Holding Group Limited ("the Company") announced the list of board members and their roles and functions in the board of directors and its three committees on October 2, 2024. Executive directors include Mr. Mohamed Ben Amor as Chairman, His Highness Shaikh Mohammed Maktoum Juma Al-Maktoum as Vice Chairman, and several other members. The list of non-executive directors and independent non-executive directors was also announced. The board of directors has established audit committee, remuneration committee, and nomination committee, with Mr. Hong Jiaxi serving as Chairman of the audit committee, and Ms. Barbara Jane Ryan as Chairman of the remuneration committee.
Uspace Tech Aerospace Holding Group Limited ("the Company") announced the list of board members and their roles and functions in the board of directors and its three committees on October 2, 2024. Executive directors include Mr. Mohamed Ben Amor as Chairman, His Highness Shaikh Mohammed Maktoum Juma Al-Maktoum as Vice Chairman, and several other members. The list of non-executive directors and independent non-executive directors was also announced. The board of directors has established audit committee, remuneration committee, and nomination committee, with Mr. Hong Jiaxi serving as Chairman of the audit committee, and Ms. Barbara Jane Ryan as Chairman of the remuneration committee.

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