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栢能集團:董事名單及其角色和功能

PC PARTNER: List of Directors and their Role and Function

HKEX ·  Oct 10 17:28

Summary by Futu AI

栢能集團(PC PARTNER)於2024年10月10日公布了其董事會成員名單及各自的角色和職能。董事會成員包括執行董事王錫豪先生擔任主席兼行政總裁,王芳柏先生為副執行總裁,梁華根先生為營運總監,以及何乃立先生和文偉洪先生。非執行董事為何黃美德女士,而獨立非執行董事包括葉成慶先生(銅紫荊星章,太平紳士)、張英相先生和陳艷女士。招永銳先生則為何黃美德女士的替任董事。此外,公司亦公布了董事會成員在各個委員會中的職務,其中葉成慶先生和陳艷女士分別擔任了部分委員會的主席。
栢能集團(PC PARTNER)於2024年10月10日公布了其董事會成員名單及各自的角色和職能。董事會成員包括執行董事王錫豪先生擔任主席兼行政總裁,王芳柏先生為副執行總裁,梁華根先生為營運總監,以及何乃立先生和文偉洪先生。非執行董事為何黃美德女士,而獨立非執行董事包括葉成慶先生(銅紫荊星章,太平紳士)、張英相先生和陳艷女士。招永銳先生則為何黃美德女士的替任董事。此外,公司亦公布了董事會成員在各個委員會中的職務,其中葉成慶先生和陳艷女士分別擔任了部分委員會的主席。
pc partner announced its board of directors members list along with their respective roles and functions on October 10, 2024. The board of directors members include executive director Mr. Wang Xi Hao as chairman and CEO, Mr. Wang Fang Bai as vice CEO, Mr. Liang Hua Gen as operations director, as well as Mr. He Nai Li and Mr. Wen Wei Hong. Non-executive director is Ms. He Huang Mei De, while independent non-executive directors include Mr. Yip Cheng Hing (Copper Bauhinia Star, Justice of Peace), Mr. Zhang Ying Xiang, and Ms. Chen Yan. Mr. Zhao Yong Rui is the alternate director for Ms. He Huang Mei De. In addition, the company also announced the board of directors members' roles in various committees, with Mr. Yip Cheng Hing and Ms. Chen Yan serving as chairpersons of some committees.
pc partner announced its board of directors members list along with their respective roles and functions on October 10, 2024. The board of directors members include executive director Mr. Wang Xi Hao as chairman and CEO, Mr. Wang Fang Bai as vice CEO, Mr. Liang Hua Gen as operations director, as well as Mr. He Nai Li and Mr. Wen Wei Hong. Non-executive director is Ms. He Huang Mei De, while independent non-executive directors include Mr. Yip Cheng Hing (Copper Bauhinia Star, Justice of Peace), Mr. Zhang Ying Xiang, and Ms. Chen Yan. Mr. Zhao Yong Rui is the alternate director for Ms. He Huang Mei De. In addition, the company also announced the board of directors members' roles in various committees, with Mr. Yip Cheng Hing and Ms. Chen Yan serving as chairpersons of some committees.

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