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鼎豐集團汽車:董事名單及其角色與職能

DIFFER GP AUTO: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Hong Kong Stock Exchange ·  Jun 4 18:04
Summary by Futu AI
鼎豐集團汽車有限公司(「鼎丰集团汽车」)於2024年6月4日公布了其董事會成員名單及其角色與職能。董事會由執行董事吳志忠先生擔任主席兼行政總裁,馮曉剛博士和同路先生為執行董事。非執行董事為康富茗先生,而獨立非執行董事包括陳星能先生、林潔霖先生和莊賢琳女士。董事會下設三個委員會,分別為審核委員會、薪酬委員會和提名委員會,其中陳星能先生擔任審核委員會主席,林潔霖先生為薪酬委員會主席,而吳志忠先生則是提名委員會的主席。
鼎豐集團汽車有限公司(「鼎丰集团汽车」)於2024年6月4日公布了其董事會成員名單及其角色與職能。董事會由執行董事吳志忠先生擔任主席兼行政總裁,馮曉剛博士和同路先生為執行董事。非執行董事為康富茗先生,而獨立非執行董事包括陳星能先生、林潔霖先生和莊賢琳女士。董事會下設三個委員會,分別為審核委員會、薪酬委員會和提名委員會,其中陳星能先生擔任審核委員會主席,林潔霖先生為薪酬委員會主席,而吳志忠先生則是提名委員會的主席。
Differ GP Auto Co., Ltd. ('Differ GP Auto') announced its board of directors and their roles and functions on ****, 2024. The board of directors is chaired by executive director Mr. Wu Zhizhong, who also serves as the chief executive officer. Dr. Feng Xiaogang and Mr. Tong Lu are executive directors. The non-executive director is Mr. Kang Fuming, while the independent non-executive directors include Mr. Chen Xingneng, Mr. Lin Jielin, and Ms. Zhuang Xianlin. The board of directors has three committees: the audit committee, the remuneration committee, and the nomination committee. Mr. Chen Xingneng serves as the chairman of the audit committee, Mr. Lin Jielin serves as the chairman of the remuneration committee, and Mr. Wu Zhizhong is the chairman of the nomination committee.
Differ GP Auto Co., Ltd. ('Differ GP Auto') announced its board of directors and their roles and functions on ****, 2024. The board of directors is chaired by executive director Mr. Wu Zhizhong, who also serves as the chief executive officer. Dr. Feng Xiaogang and Mr. Tong Lu are executive directors. The non-executive director is Mr. Kang Fuming, while the independent non-executive directors include Mr. Chen Xingneng, Mr. Lin Jielin, and Ms. Zhuang Xianlin. The board of directors has three committees: the audit committee, the remuneration committee, and the nomination committee. Mr. Chen Xingneng serves as the chairman of the audit committee, Mr. Lin Jielin serves as the chairman of the remuneration committee, and Mr. Wu Zhizhong is the chairman of the nomination committee.

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