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阜博集團:董事名單及其角色與職能

VOBILE GROUP: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

HKEX ·  Dec 12, 2024 22:11

Summary by Futu AI

阜博集團於2024年12月12日公佈最新董事會成員名單及其角色與職能。董事會由執行董事、非執行董事和獨立非執行董事組成,並設有三個委員會:審核委員會、提名委員會和薪酬委員會。執行董事包括王揚斌先生(主席)和王偉軍先生;非執行董事包括鄧以海先生(副主席)、陳筠霖女士和J David WARGO先生;獨立非執行董事包括Alfred Tsai CHU先生、Charles Eric EESLEY先生和關毅傑先生。各委員會的主席分別為:審核委員會由關毅傑先生擔任、提名委員會由Alfred Tsai CHU先生擔任、薪酬委員會由Charles Eric EESLEY先生擔任。此次公告詳細列出了各董事在不同委員會中的角色,包括主席(C)和成員(M)的身份。這一更新反映了阜博集團在公司治理結構上的最新安排,有助於投資者和利益相關者更好地了解公司的領導層構成及其職責分配。
阜博集團於2024年12月12日公佈最新董事會成員名單及其角色與職能。董事會由執行董事、非執行董事和獨立非執行董事組成,並設有三個委員會:審核委員會、提名委員會和薪酬委員會。執行董事包括王揚斌先生(主席)和王偉軍先生;非執行董事包括鄧以海先生(副主席)、陳筠霖女士和J David WARGO先生;獨立非執行董事包括Alfred Tsai CHU先生、Charles Eric EESLEY先生和關毅傑先生。各委員會的主席分別為:審核委員會由關毅傑先生擔任、提名委員會由Alfred Tsai CHU先生擔任、薪酬委員會由Charles Eric EESLEY先生擔任。此次公告詳細列出了各董事在不同委員會中的角色,包括主席(C)和成員(M)的身份。這一更新反映了阜博集團在公司治理結構上的最新安排,有助於投資者和利益相關者更好地了解公司的領導層構成及其職責分配。
VOBILE GROUP announced the latest list of Board of Directors members along with their roles and responsibilities on December 12, 2024. The Board consists of executive directors, non-executive directors, and independent non-executive directors, and is supported by three committees: the Audit Committee, the Nomination Committee, and the Remuneration Committee.Executive directors include Mr. Wang Yangbin (Chairman) and Mr. Wang Weijun; non-executive directors include Mr. Deng Yihai (Vice Chairman), Ms. Chen Yunlin, and Mr. J David WARGO; independent non-executive directors include Mr. Alfred Tsai CHU, Mr. Charles Eric EESLEY, and Mr. Kwan Yijie. The chairpersons of each committee are as follows: the Audit Committee is chaired by Mr. Kwan Yijie, the Nomination Committee by Mr. Alfred Tsai CHU, and...Show More
VOBILE GROUP announced the latest list of Board of Directors members along with their roles and responsibilities on December 12, 2024. The Board consists of executive directors, non-executive directors, and independent non-executive directors, and is supported by three committees: the Audit Committee, the Nomination Committee, and the Remuneration Committee.Executive directors include Mr. Wang Yangbin (Chairman) and Mr. Wang Weijun; non-executive directors include Mr. Deng Yihai (Vice Chairman), Ms. Chen Yunlin, and Mr. J David WARGO; independent non-executive directors include Mr. Alfred Tsai CHU, Mr. Charles Eric EESLEY, and Mr. Kwan Yijie. The chairpersons of each committee are as follows: the Audit Committee is chaired by Mr. Kwan Yijie, the Nomination Committee by Mr. Alfred Tsai CHU, and the Remuneration Committee by Mr. Charles Eric EESLEY.This announcement details the roles of each director within the different committees, including their status as Chair (C) and Member (M). This update reflects VOBILE GROUP's latest arrangements in corporate governance structure, aiding investors and stakeholders in better understanding the composition and allocation of responsibilities within the company's leadership.

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