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利特米:董事名單與其角色和職能

RITAMIX: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Jun 26 19:31
Summary by Futu AI
利特米(Ritamix Global Limited)於2024年6月26日公布了董事會成員名單及其在不同委員會中的角色和職能。董事會成員包括執行董事拿督斯里Lee Haw Yih(兼任主席及行政總裁)和拿汀斯里Yaw Sook Kean,非執行董事Lee Haw Shyang先生,以及獨立非執行董事Ng Siok Hui女士、Lim Chee Hoong先生和Tee Pao Hwei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,各董事會成員在這些委員會中擔任不同職位,其中包括委員會主席(C)和委員會成員(M)。此次公告反映了公司治理結構的最新情況。
利特米(Ritamix Global Limited)於2024年6月26日公布了董事會成員名單及其在不同委員會中的角色和職能。董事會成員包括執行董事拿督斯里Lee Haw Yih(兼任主席及行政總裁)和拿汀斯里Yaw Sook Kean,非執行董事Lee Haw Shyang先生,以及獨立非執行董事Ng Siok Hui女士、Lim Chee Hoong先生和Tee Pao Hwei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,各董事會成員在這些委員會中擔任不同職位,其中包括委員會主席(C)和委員會成員(M)。此次公告反映了公司治理結構的最新情況。
Ritamix Global Limited announced on June 26, 2024, the list of board of directors and their roles and functions in different committees. The board of directors includes Executive Director Dato' Sri Lee Haw Yih (also serving as Chairman and CEO) and Datuk Sri Yaw Sook Kean, Non-Executive Director Mr. Lee Haw Shyang, as well as Independent Non-Executive Directors Ms. Ng Siok Hui, Mr. Lim Chee Hoong and Ms. Tee Pao Hwei. The board of directors has three committees, namely the Audit Committee, the Remuneration Committee and the Nomination Committee. Each member of the board of directors serves different positions in these committees, including committee Chairman (C) and committee Member (M). This announcement reflects the latest situation of the company's governance structure.
Ritamix Global Limited announced on June 26, 2024, the list of board of directors and their roles and functions in different committees. The board of directors includes Executive Director Dato' Sri Lee Haw Yih (also serving as Chairman and CEO) and Datuk Sri Yaw Sook Kean, Non-Executive Director Mr. Lee Haw Shyang, as well as Independent Non-Executive Directors Ms. Ng Siok Hui, Mr. Lim Chee Hoong and Ms. Tee Pao Hwei. The board of directors has three committees, namely the Audit Committee, the Remuneration Committee and the Nomination Committee. Each member of the board of directors serves different positions in these committees, including committee Chairman (C) and committee Member (M). This announcement reflects the latest situation of the company's governance structure.

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