share_log

恒益控股：董事名單及其角色與職能

HANG YICK HLDGS: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

HKEX ·  Jan 4 18:54

Summary by Futu AI

恒益控股有限公司（股份代號：1894）於2024年1月4日公布了董事會成員名單及其角色與職能。董事會主席兼獨立非執行董事為鄧超文先生，執行董事及首席財務官為陳文喬先生。其他執行董事包括冼國持先生，而獨立非執行董事則有劉思成先生和麥雪雯女士。恒益控股設立了三個委員會，包括董事審核委員會、提名委員會和薪酬委員會，並公布了各委員會的成員名單及主席。
恒益控股有限公司（股份代號：1894）於2024年1月4日公布了董事會成員名單及其角色與職能。董事會主席兼獨立非執行董事為鄧超文先生，執行董事及首席財務官為陳文喬先生。其他執行董事包括冼國持先生，而獨立非執行董事則有劉思成先生和麥雪雯女士。恒益控股設立了三個委員會，包括董事審核委員會、提名委員會和薪酬委員會，並公布了各委員會的成員名單及主席。
HANG YIK HOLDINGS LIMITED (STOCK CODE: 1894) ANNOUNCED ON 4 JANUARY 2024 THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS. The Chairman of the Board and the Independent Non-Executive Director is Mr. Tang Chao Man and the Executive Director and Chief Financial Officer are Mr. Chan Wen-Chao. The other Executive Directors include Mr. Sin Guozhong, while the independent non-executive directors are Mr. Liu Sing and Ms. Mak Xue Wen. Hang Yik Holdings has established three committees, including the Directors Audit Committee, Nominating Committee and Remuneration Committee, and has announced the list of members and chairmen of each committee.
HANG YIK HOLDINGS LIMITED (STOCK CODE: 1894) ANNOUNCED ON 4 JANUARY 2024 THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS. The Chairman of the Board and the Independent Non-Executive Director is Mr. Tang Chao Man and the Executive Director and Chief Financial Officer are Mr. Chan Wen-Chao. The other Executive Directors include Mr. Sin Guozhong, while the independent non-executive directors are Mr. Liu Sing and Ms. Mak Xue Wen. Hang Yik Holdings has established three committees, including the Directors Audit Committee, Nominating Committee and Remuneration Committee, and has announced the list of members and chairmen of each committee.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.
    Heat List
    US
    SymbolLatest Price% Chg

    No Data

    Hot News
    Updated