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電視廣播：董事局委員會成員之變更

TVB: Changes in Composition of the Board Committees

香港交易所 ·  Mar 27 16:31
Summary by Futu AI
電視廣播有限公司（「TVB」）於2024年3月27日宣布董事局委員會成員變更。審核委員會方面，利憲彬先生卸任委員，盛智文博士則被委任為新成員，使得審核委員會由盧永仁博士（主席）、盛智文博士及方和先生三人組成。提名委員會方面，許濤先生不再擔任主席，但仍是委員會成員，方和先生接任為新主席，提名委員會成員包括方和先生（主席）、許濤先生、利憲彬先生、盧永仁博士及盛智文博士，共五人。此次董事局變動由署理公司秘書陳樹鴻公告。
電視廣播有限公司（「TVB」）於2024年3月27日宣布董事局委員會成員變更。審核委員會方面，利憲彬先生卸任委員，盛智文博士則被委任為新成員，使得審核委員會由盧永仁博士（主席）、盛智文博士及方和先生三人組成。提名委員會方面，許濤先生不再擔任主席，但仍是委員會成員，方和先生接任為新主席，提名委員會成員包括方和先生（主席）、許濤先生、利憲彬先生、盧永仁博士及盛智文博士，共五人。此次董事局變動由署理公司秘書陳樹鴻公告。
Television Broadcasting Company Limited (“TVB”) announced on 27 March 2024 the change in the membership of its Board of Directors. As regards the Audit Committee, Mr. Li Xian-bin was appointed as a member and Dr. Shing Chi-wen was appointed as a new member. The Audit Committee was made up of Dr. Lu Wing Yan (Chairman), Dr. Shing Chi Wen and Mr. Fang and three members. As for the Nomination Committee, Mr. Xu Tao no longer serves as Chairman, but remains a member of the Committee. Mr. Fang Woo took over as the new Chairman. The Nomination Committee consists of Mr. Fang Woo (Chairman), Mr. Xu Tao, Mr. Li Xianbin, Dr. Lu Wing Yan and Dr. Shing Chi Wen, a total of five members. The Board change was announced by Acting Company Secretary Chen Shu-hung.
Television Broadcasting Company Limited (“TVB”) announced on 27 March 2024 the change in the membership of its Board of Directors. As regards the Audit Committee, Mr. Li Xian-bin was appointed as a member and Dr. Shing Chi-wen was appointed as a new member. The Audit Committee was made up of Dr. Lu Wing Yan (Chairman), Dr. Shing Chi Wen and Mr. Fang and three members. As for the Nomination Committee, Mr. Xu Tao no longer serves as Chairman, but remains a member of the Committee. Mr. Fang Woo took over as the new Chairman. The Nomination Committee consists of Mr. Fang Woo (Chairman), Mr. Xu Tao, Mr. Li Xianbin, Dr. Lu Wing Yan and Dr. Shing Chi Wen, a total of five members. The Board change was announced by Acting Company Secretary Chen Shu-hung.
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