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維達國際：董事名單與其角色和職能

VINDA INT'L: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

香港交易所 ·  Mar 11 22:26
Summary by Futu AI
維達國際控股有限公司於2024年3月11日公布了其董事會成員名單，包括執行董事和非執行董事，以及獨立非執行董事。董事會成員中，胡偉先生擔任主席，余毅昉女士為副主席，李潔琳女士則是行政總裁。公司亦指定了替任董事，以及明確了六個委員會的組成和主席，包括審核委員會、薪酬委員會、提名委員會、風險管理委員會、執行委員會和策略發展委員會，確保公司治理和策略發展的有效運作。
維達國際控股有限公司於2024年3月11日公布了其董事會成員名單，包括執行董事和非執行董事，以及獨立非執行董事。董事會成員中，胡偉先生擔任主席，余毅昉女士為副主席，李潔琳女士則是行政總裁。公司亦指定了替任董事，以及明確了六個委員會的組成和主席，包括審核委員會、薪酬委員會、提名委員會、風險管理委員會、執行委員會和策略發展委員會，確保公司治理和策略發展的有效運作。
Vida International Holdings Limited announced on 11 March 2024 its list of board members, including executive and non-executive directors, as well as independent non-executive directors. OF THE BOARD MEMBERS, MR. HU WAI SERVES AS CHAIRMAN, MS. YU YI YU IS VICE CHAIRMAN, AND MS. LEE JILIN IS CHIEF EXECUTIVE OFFICER. The Company has also appointed alternate directors and has clarified the composition and chairman of six committees, including Audit Committee, Remuneration Committee, Nomination Committee, Risk Management Committee, Executive Committee and Strategic Development Committee, to ensure the effective functioning of corporate governance and strategic development.
Vida International Holdings Limited announced on 11 March 2024 its list of board members, including executive and non-executive directors, as well as independent non-executive directors. OF THE BOARD MEMBERS, MR. HU WAI SERVES AS CHAIRMAN, MS. YU YI YU IS VICE CHAIRMAN, AND MS. LEE JILIN IS CHIEF EXECUTIVE OFFICER. The Company has also appointed alternate directors and has clarified the composition and chairman of six committees, including Audit Committee, Remuneration Committee, Nomination Committee, Risk Management Committee, Executive Committee and Strategic Development Committee, to ensure the effective functioning of corporate governance and strategic development.
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