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奈雪的茶:董事名單及其角色和職能

NAYUKI: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

HKEX ·  Feb 25 22:12

Summary by Futu AI

奈雪的茶控股有限公司公佈最新董事會架構,董事會由七名成員組成,包括兩名執行董事、兩名非執行董事及三名獨立非執行董事。趙林先生擔任公司董事長兼首席執行官,彭心女士為執行董事。非執行董事包括魏國興先生和馬焱俊先生。獨立非執行董事為劉異偉先生、張蕊女士及謝永明先生。董事會下設三個專門委員會,分別為審核委員會、薪酬委員會及提名委員會。其中,張蕊女士擔任審核委員會主席,劉異偉先生擔任薪酬委員會主席,趙林先生擔任提名委員會主席。各委員會成員分工明確,確保公司治理結構的有效運作。
奈雪的茶控股有限公司公佈最新董事會架構,董事會由七名成員組成,包括兩名執行董事、兩名非執行董事及三名獨立非執行董事。趙林先生擔任公司董事長兼首席執行官,彭心女士為執行董事。非執行董事包括魏國興先生和馬焱俊先生。獨立非執行董事為劉異偉先生、張蕊女士及謝永明先生。董事會下設三個專門委員會,分別為審核委員會、薪酬委員會及提名委員會。其中,張蕊女士擔任審核委員會主席,劉異偉先生擔任薪酬委員會主席,趙林先生擔任提名委員會主席。各委員會成員分工明確,確保公司治理結構的有效運作。
Nai Xue's Tea Holdings Limited announced the latest Board of Directors structure, which consists of seven members, including two executive directors, two non-executive directors, and three independent non-executive directors. Mr. Zhao Lin serves as the company's chairman and chief executive officer, while Ms. Peng Xin is the executive director. The non-executive directors include Mr. Wei Guoxing and Mr. Ma Yanjun. The independent non-executive directors are Mr. Liu Yiwei, Ms. Zhang Rui, and Mr. Xie Yongming.The Board of Directors has three specialized committees: the Audit Committee, the Compensation Committee, and the Nomination Committee. Among them, Ms. Zhang Rui serves as the chairman of the Audit Committee, Mr. Liu Yiwei serves as the chairman of the Compensation Committee, and Mr. Zhao Lin serves as the chairman of the Nomination Committee. Each committee member has clear responsibilities to ensure the effective operation of the company's governance structure.
Nai Xue's Tea Holdings Limited announced the latest Board of Directors structure, which consists of seven members, including two executive directors, two non-executive directors, and three independent non-executive directors. Mr. Zhao Lin serves as the company's chairman and chief executive officer, while Ms. Peng Xin is the executive director. The non-executive directors include Mr. Wei Guoxing and Mr. Ma Yanjun. The independent non-executive directors are Mr. Liu Yiwei, Ms. Zhang Rui, and Mr. Xie Yongming.The Board of Directors has three specialized committees: the Audit Committee, the Compensation Committee, and the Nomination Committee. Among them, Ms. Zhang Rui serves as the chairman of the Audit Committee, Mr. Liu Yiwei serves as the chairman of the Compensation Committee, and Mr. Zhao Lin serves as the chairman of the Nomination Committee. Each committee member has clear responsibilities to ensure the effective operation of the company's governance structure.

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