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創科實業：委員會成員之委任, 董事名單與其角色和職能

TECHTRONIC IND: APPOINTMENT OF COMMITTEE MEMBER, LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Stock Exchange ·  Apr 30 16:33
Summary by Futu AI
创科实业有限公司（「本公司」）宣布，自2024年5月1日起，獨立非執行董事Andrew Philip Roberts先生將加入公司審核委員會。本公司董事會包括執行董事Horst Julius Pudwill先生（主席）、Stephan Horst Pudwill先生（副主席）、Joseph Galli Jr先生（行政總裁）、陳建華先生（業務營運董事）和陳志聰先生（財務董事），以及非執行董事Camille Jojo先生和鍾志平教授。此外，董事會還包括其他獨立非執行董事，如Peter David Sullivan先生、Johannes-Gerhard Hesse先生、Robert Hinman Getz先生、Virginia Davis Wilmerding女士和Caroline Christina Kracht女士。董事會設有審核委員會、提名委員會和薪酬委員會，各委員會成員的職位資料也已更新。
创科实业有限公司（「本公司」）宣布，自2024年5月1日起，獨立非執行董事Andrew Philip Roberts先生將加入公司審核委員會。本公司董事會包括執行董事Horst Julius Pudwill先生（主席）、Stephan Horst Pudwill先生（副主席）、Joseph Galli Jr先生（行政總裁）、陳建華先生（業務營運董事）和陳志聰先生（財務董事），以及非執行董事Camille Jojo先生和鍾志平教授。此外，董事會還包括其他獨立非執行董事，如Peter David Sullivan先生、Johannes-Gerhard Hesse先生、Robert Hinman Getz先生、Virginia Davis Wilmerding女士和Caroline Christina Kracht女士。董事會設有審核委員會、提名委員會和薪酬委員會，各委員會成員的職位資料也已更新。
Creative Industries Limited (the “Company”) announces that with effect from May 1, 2024, Mr. Andrew Philip Roberts, an independent non-executive director, will join the Company's Audit Committee. The Company's Board of Directors includes Mr. Horst Julius Pudwill (Chairman), Mr. Stephan Horst Pudwill (Vice Chairman), Mr. Joseph Galli Jr (Chief Executive Officer), Mr. Chen Jianhua (Director of Business Operations) and Mr. Chan Chi Chung (Chief Financial Officer), as well as Mr. Camille Jojo and Mr. Chung Chiping Awarded. In addition, the Board includes other independent non-executive directors such as Mr. Peter David Sullivan, Mr. Johannes-Gerhard Hesse, Mr. Robert Hinman Getz, Ms. Virginia Davis Wilmerding and Ms. Caroline Christina Kracht. The Board of Directors has an Audit Committee, Nominating Committee and Remuneration Committee, and the position information for the members of the Committees has also been updated.
Creative Industries Limited (the “Company”) announces that with effect from May 1, 2024, Mr. Andrew Philip Roberts, an independent non-executive director, will join the Company's Audit Committee. The Company's Board of Directors includes Mr. Horst Julius Pudwill (Chairman), Mr. Stephan Horst Pudwill (Vice Chairman), Mr. Joseph Galli Jr (Chief Executive Officer), Mr. Chen Jianhua (Director of Business Operations) and Mr. Chan Chi Chung (Chief Financial Officer), as well as Mr. Camille Jojo and Mr. Chung Chiping Awarded. In addition, the Board includes other independent non-executive directors such as Mr. Peter David Sullivan, Mr. Johannes-Gerhard Hesse, Mr. Robert Hinman Getz, Ms. Virginia Davis Wilmerding and Ms. Caroline Christina Kracht. The Board of Directors has an Audit Committee, Nominating Committee and Remuneration Committee, and the position information for the members of the Committees has also been updated.
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