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康希諾生物：董事名單與其角色和職能

CANSINOBIO: List of Directors and their Roles and Functions

Hong Kong Stock Exchange ·  Jun 27 22:06
Summary by Futu AI
康希諾生物股份公司（「本公司」）於2024年6月27日公布了其董事會成員名單及各自的角色和職能。董事會由Xuefeng YU博士擔任主席兼執行董事，並包括Shou Bai CHAO博士、王靖女士等執行董事，以及李志成先生、桂水發先生、劉建忠先生和張耀樑先生等非執行董事。董事會下設三個委員會，分別為審計委員會、薪酬與考核委員會和提名委員會，各委員會成員及主席的職位也在公告中得到確認。
康希諾生物股份公司（「本公司」）於2024年6月27日公布了其董事會成員名單及各自的角色和職能。董事會由Xuefeng YU博士擔任主席兼執行董事，並包括Shou Bai CHAO博士、王靖女士等執行董事，以及李志成先生、桂水發先生、劉建忠先生和張耀樑先生等非執行董事。董事會下設三個委員會，分別為審計委員會、薪酬與考核委員會和提名委員會，各委員會成員及主席的職位也在公告中得到確認。
Cansinobio (the "Company") announced the list of board of directors and their respective roles and functions on June 27, 2024. The board of directors is headed by Dr. Xuefeng YU as chairman and executive director, and includes Dr. Shou Bai CHAO, Ms. Jing WANG and other executive directors, as well as non-executive directors Mr. Zhicheng LI, Mr. Shuifa GUI, Mr. Jianzhong LIU and Mr. Yaoliang ZHANG. The board of directors has three committees: the audit committee, the remuneration and assessment committee, and the nomination committee. The positions of each committee member and chairman are also confirmed in the announcement.
Cansinobio (the "Company") announced the list of board of directors and their respective roles and functions on June 27, 2024. The board of directors is headed by Dr. Xuefeng YU as chairman and executive director, and includes Dr. Shou Bai CHAO, Ms. Jing WANG and other executive directors, as well as non-executive directors Mr. Zhicheng LI, Mr. Shuifa GUI, Mr. Jianzhong LIU and Mr. Yaoliang ZHANG. The board of directors has three committees: the audit committee, the remuneration and assessment committee, and the nomination committee. The positions of each committee member and chairman are also confirmed in the announcement.
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