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董事名單與其角色和職能

List of Directors and their Roles and Functions

HKEX ·  Nov 7 16:54

Summary by Futu AI

新鸿基地产發展有限公司(「新鸿基地产」)公布了其董事局成員名單及各自的角色和職能。董事局由執行董事和非執行董事組成,其中執行董事包括郭炳聯擔任主席兼董事總經理,黃植榮和雷霆分別擔任副董事總經理,以及其他執行董事成員。非執行董事名單中包括關卓然和郭基俊。此外,公司設有獨立非執行董事,包括葉廸奇、王于漸等人。董事局成員還在執行委員會、審核及風險管理委員會、薪酬委員會和提名委員會中擔任不同職位,其中王于漸在三個委員會中擔任主席。該公告於2024年11月7日在香港發布。
新鸿基地产發展有限公司(「新鸿基地产」)公布了其董事局成員名單及各自的角色和職能。董事局由執行董事和非執行董事組成,其中執行董事包括郭炳聯擔任主席兼董事總經理,黃植榮和雷霆分別擔任副董事總經理,以及其他執行董事成員。非執行董事名單中包括關卓然和郭基俊。此外,公司設有獨立非執行董事,包括葉廸奇、王于漸等人。董事局成員還在執行委員會、審核及風險管理委員會、薪酬委員會和提名委員會中擔任不同職位,其中王于漸在三個委員會中擔任主席。該公告於2024年11月7日在香港發布。
New World Development Company Limited announced the list of its board of directors and their respective roles and functions. The board of directors consists of executive directors and non-executive directors, with executive directors including Adrian Cheng as Chairman and Director-General, Christopher Wong and Leon Chan as Deputy Director-Generals, and other executive director members. The list of non-executive directors includes Henry Chan and Kevin Kwok. In addition, the company has independent non-executive directors, including Peter Yeung and Victor Wong. Board members also hold different positions in the Executive Committee, Audit and Risk Management Committee, Compensation Committee, and Nomination Committee, with Victor Wong serving as Chairman in three committees. The announcement was made in Hong Kong on November 7, 2024.
New World Development Company Limited announced the list of its board of directors and their respective roles and functions. The board of directors consists of executive directors and non-executive directors, with executive directors including Adrian Cheng as Chairman and Director-General, Christopher Wong and Leon Chan as Deputy Director-Generals, and other executive director members. The list of non-executive directors includes Henry Chan and Kevin Kwok. In addition, the company has independent non-executive directors, including Peter Yeung and Victor Wong. Board members also hold different positions in the Executive Committee, Audit and Risk Management Committee, Compensation Committee, and Nomination Committee, with Victor Wong serving as Chairman in three committees. The announcement was made in Hong Kong on November 7, 2024.

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