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裕承科金：董事名單與其角色和職能

ARTA TECHFIN: List of Directors and their Role and Function

HKEX ·  Oct 31 16:31

Summary by Futu AI

裕承科金有限公司（股份代號：279）於2024年10月31日公布了其董事會成員名單及各自的角色和職能。董事會包括執行董事許昊先生擔任行政總裁，李楚楚女士擔任首席財務總監，以及非執行董事鄭志剛博士。此外，公司亦指定了凌潔心女士、張广先生和彭倩教授為獨立非執行董事。董事會下設有審核委員會、提名委員會和薪酬委員會，各董事會成員在這些委員會中擔任不同的職位，其中凌潔心女士和張广先生分別擔任審核委員會和薪酬委員會的主席。
裕承科金有限公司（股份代號：279）於2024年10月31日公布了其董事會成員名單及各自的角色和職能。董事會包括執行董事許昊先生擔任行政總裁，李楚楚女士擔任首席財務總監，以及非執行董事鄭志剛博士。此外，公司亦指定了凌潔心女士、張广先生和彭倩教授為獨立非執行董事。董事會下設有審核委員會、提名委員會和薪酬委員會，各董事會成員在這些委員會中擔任不同的職位，其中凌潔心女士和張广先生分別擔任審核委員會和薪酬委員會的主席。
Arta Techfin Limited (Stock Code: 279) announced its board of directors' list and their respective roles and functions on October 31, 2024. The board of directors includes Executive Director Mr. Xu Hao as Chief Executive Officer, Ms. Li Chuchu as Chief Financial Officer, and Non-Executive Director Dr. Zheng Zhigang. In addition, the company has designated Ms. Ling Jiexin, Mr. Zhang Guang, and Professor Peng Qian as independent non-executive directors. The board of directors has audit committee, nomination committee, and remuneration committee, where each member serves different roles. Ms. Ling Jiexin and Mr. Zhang Guang respectively serve as the chairpersons of the audit committee and the remuneration committee.
Arta Techfin Limited (Stock Code: 279) announced its board of directors' list and their respective roles and functions on October 31, 2024. The board of directors includes Executive Director Mr. Xu Hao as Chief Executive Officer, Ms. Li Chuchu as Chief Financial Officer, and Non-Executive Director Dr. Zheng Zhigang. In addition, the company has designated Ms. Ling Jiexin, Mr. Zhang Guang, and Professor Peng Qian as independent non-executive directors. The board of directors has audit committee, nomination committee, and remuneration committee, where each member serves different roles. Ms. Ling Jiexin and Mr. Zhang Guang respectively serve as the chairpersons of the audit committee and the remuneration committee.
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