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耀星科技集團：董事名單與其角色和職能

BRIGHTSTAR TECH: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Stock Exchange ·  Apr 30 19:46
Summary by Futu AI
耀星科技集團股份有限公司於2024年4月30日公布了董事會成員名單及其在公司內各委員會的角色和職能。董事會成員包括執行董事崔海濱先生（主席）、楊浩廷先生（行政總裁）和張艷玲女士，以及獨立非執行董事紀貴寶先生、江培炎先生、姜玉娥女士、李曉華先生和陳立軍先生。公司設有審核委員會、薪酬委員會和提名委員會，各委員會成員的職位也一併公布。此舉展示了公司對董事會結構透明度的承諾，並為股東提供了公司治理的清晰視圖。
耀星科技集團股份有限公司於2024年4月30日公布了董事會成員名單及其在公司內各委員會的角色和職能。董事會成員包括執行董事崔海濱先生（主席）、楊浩廷先生（行政總裁）和張艷玲女士，以及獨立非執行董事紀貴寶先生、江培炎先生、姜玉娥女士、李曉華先生和陳立軍先生。公司設有審核委員會、薪酬委員會和提名委員會，各委員會成員的職位也一併公布。此舉展示了公司對董事會結構透明度的承諾，並為股東提供了公司治理的清晰視圖。
YAO XING TECHNOLOGY GROUP CO., LTD. ANNOUNCED ON 30 APRIL 2024 THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS OF VARIOUS COMMITTEES WITHIN THE COMPANY. The members of the Board of Directors include Executive Directors Mr. Cui Haibin (Chairman), Mr. Yang Hao Ting (Chief Executive Officer) and Ms. Zhang Yanling, as well as Independent Non-Executive Directors Mr. Ki Guibao, Mr. Jiang Pei-yin, Ms. Jiang Yue Yue, Mr. Li Xiaowah and Mr. Chen Lijun. THE COMPANY HAS AN AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATING COMMITTEE, AND THE POSITIONS OF THE MEMBERS OF EACH COMMITTEE ARE ALSO ANNOUNCED. The move demonstrates the company's commitment to board structural transparency and provides shareholders with a clear view of corporate governance.
YAO XING TECHNOLOGY GROUP CO., LTD. ANNOUNCED ON 30 APRIL 2024 THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS OF VARIOUS COMMITTEES WITHIN THE COMPANY. The members of the Board of Directors include Executive Directors Mr. Cui Haibin (Chairman), Mr. Yang Hao Ting (Chief Executive Officer) and Ms. Zhang Yanling, as well as Independent Non-Executive Directors Mr. Ki Guibao, Mr. Jiang Pei-yin, Ms. Jiang Yue Yue, Mr. Li Xiaowah and Mr. Chen Lijun. THE COMPANY HAS AN AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATING COMMITTEE, AND THE POSITIONS OF THE MEMBERS OF EACH COMMITTEE ARE ALSO ANNOUNCED. The move demonstrates the company's commitment to board structural transparency and provides shareholders with a clear view of corporate governance.
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