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遠東酒店實業:董事名單與其角色及職能

FE HOTELS: List of Directors and their Roles and Functions

HKEX ·  Nov 12, 2024 19:07

Summary by Futu AI

遠東酒店實業有限公司(股份代號:00037)公布了其董事會成員名單,包括執行董事邱達偉(主席、董事總經理兼行政總裁)和邱詠雅,以及非執行董事邱裘錦蘭和邱華俊。此外,公司亦指出已成立審核委員會、薪酬委員會及提名委員會,並公布了各委員會成員的職位。獨立非執行董事蔡偉石和吳志堅分別在這些委員會中擔任重要角色。該公告於2024年11月12日在香港發布。
遠東酒店實業有限公司(股份代號:00037)公布了其董事會成員名單,包括執行董事邱達偉(主席、董事總經理兼行政總裁)和邱詠雅,以及非執行董事邱裘錦蘭和邱華俊。此外,公司亦指出已成立審核委員會、薪酬委員會及提名委員會,並公布了各委員會成員的職位。獨立非執行董事蔡偉石和吳志堅分別在這些委員會中擔任重要角色。該公告於2024年11月12日在香港發布。
fe hotels (Stock Code: 00037) announced its board of directors members, including executive director David Chiu (Chairman, Director General Manager and CEO) and Emily Chiu, as well as non-executive directors Gigi Chiu and Harry Chiu. In addition, the company also mentioned the establishment of Audit Committee, Remuneration Committee, and Nomination Committee, and disclosed the positions of each committee member. Independent non-executive directors William Choi and Joe Ng play important roles in these committees. The announcement was made in Hong Kong on November 12, 2024.
fe hotels (Stock Code: 00037) announced its board of directors members, including executive director David Chiu (Chairman, Director General Manager and CEO) and Emily Chiu, as well as non-executive directors Gigi Chiu and Harry Chiu. In addition, the company also mentioned the establishment of Audit Committee, Remuneration Committee, and Nomination Committee, and disclosed the positions of each committee member. Independent non-executive directors William Choi and Joe Ng play important roles in these committees. The announcement was made in Hong Kong on November 12, 2024.

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