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和黃醫藥：董事名單及其角色與職能

HUTCHMED: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Stock Exchange ·  May 13 17:31
Summary by Futu AI
和黃醫藥（中國）有限公司公布了其董事會成員名單及各自的角色與職能。董事會共有10名成員，包括執行董事杜志強先生（主席）、蘇慰國博士（首席執行官兼首席科學官）和鄭澤鋒先生（首席財務官）。非執行董事包括Dr Dan Eldar和施熙德女士等，而獨立非執行董事則有Mr Paul Rutherford CARTER（高級獨立董事）等人。公司亦詳細列出了董事會成員在不同委員會中的職務，包括審核委員會、提名委員會、薪酬委員會、可持續發展委員會和技術委員會。該公告於2024年5月13日發布。
和黃醫藥（中國）有限公司公布了其董事會成員名單及各自的角色與職能。董事會共有10名成員，包括執行董事杜志強先生（主席）、蘇慰國博士（首席執行官兼首席科學官）和鄭澤鋒先生（首席財務官）。非執行董事包括Dr Dan Eldar和施熙德女士等，而獨立非執行董事則有Mr Paul Rutherford CARTER（高級獨立董事）等人。公司亦詳細列出了董事會成員在不同委員會中的職務，包括審核委員會、提名委員會、薪酬委員會、可持續發展委員會和技術委員會。該公告於2024年5月13日發布。
Wawang Pharmaceutical (China) Co., Ltd has announced the list of its Board members and their respective roles and functions. The Board has a total of 10 members, including Executive Director Mr. Tu Chi Keung (Chairman), Dr. Su Lui Kwok (Chief Executive Officer and Chief Scientific Officer) and Mr. Zheng Ze Fung (Chief Financial Officer). Non-executive directors include Dr Dan Eldar and Ms Shi Tak, while independent non-executive directors include Mr Paul Rutherford CARTER (Senior Independent Director). The Company also lists in detail the roles of Board members on various committees, including Audit Committee, Nomination Committee, Remuneration Committee, Sustainability Committee, and Technical Committee. The announcement was made on 13 May 2024.
Wawang Pharmaceutical (China) Co., Ltd has announced the list of its Board members and their respective roles and functions. The Board has a total of 10 members, including Executive Director Mr. Tu Chi Keung (Chairman), Dr. Su Lui Kwok (Chief Executive Officer and Chief Scientific Officer) and Mr. Zheng Ze Fung (Chief Financial Officer). Non-executive directors include Dr Dan Eldar and Ms Shi Tak, while independent non-executive directors include Mr Paul Rutherford CARTER (Senior Independent Director). The Company also lists in detail the roles of Board members on various committees, including Audit Committee, Nomination Committee, Remuneration Committee, Sustainability Committee, and Technical Committee. The announcement was made on 13 May 2024.
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