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香港中華煤氣：董事名單與其角色和職能

HK & CHINA GAS: List of Directors and their Role and Function

Hong Kong Stock Exchange ·  Jun 25 17:06
Summary by Futu AI
香港中華煤氣有限公司於2024年6月25日公布了其董事會成員名單及各自的角色和職能。名單中包括非執行董事李家傑博士和李家誠博士共同擔任主席，以及其他非執行董事和獨立非執行董事。公司的執行董事包括常務董事黃維義先生、首席財務總裁楊磊明先生和首席投資總裁陳英龍先生。此外，公司亦詳細列出了董事會成員在審核及風險委員會、薪酬委員會、提名委員會以及環境、社會及管治委員會中的職位。
香港中華煤氣有限公司於2024年6月25日公布了其董事會成員名單及各自的角色和職能。名單中包括非執行董事李家傑博士和李家誠博士共同擔任主席，以及其他非執行董事和獨立非執行董事。公司的執行董事包括常務董事黃維義先生、首席財務總裁楊磊明先生和首席投資總裁陳英龍先生。此外，公司亦詳細列出了董事會成員在審核及風險委員會、薪酬委員會、提名委員會以及環境、社會及管治委員會中的職位。
On June 25, 2024, HK & China Gas announced the list of its board of directors and their respective roles and functions. The list includes non-executive directors Dr. Lee Ka-kit and Dr. Lee Ka-shing as co-chairmen, as well as other non-executive and independent non-executive directors. The company's executive directors include Mr. Wong Wai-yi as executive director, Mr. Yang Leiming as chief financial officer, and Mr. Chen Yinglong as chief investment officer. In addition, the company also detailed the positions of board members in the audit and risk committee, remuneration committee, nomination committee, and environmental, social and governance committee.
On June 25, 2024, HK & China Gas announced the list of its board of directors and their respective roles and functions. The list includes non-executive directors Dr. Lee Ka-kit and Dr. Lee Ka-shing as co-chairmen, as well as other non-executive and independent non-executive directors. The company's executive directors include Mr. Wong Wai-yi as executive director, Mr. Yang Leiming as chief financial officer, and Mr. Chen Yinglong as chief investment officer. In addition, the company also detailed the positions of board members in the audit and risk committee, remuneration committee, nomination committee, and environmental, social and governance committee.
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