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創科實業:董事名單與其角色和職能

TECHTRONIC IND: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Aug 6 19:35

Summary by Futu AI

創科實業有限公司於2024年8月6日宣布其董事會成員名單更新,包括執行董事和獨立非執行董事。執行董事包括Horst Julius Pudwill先生(主席)、Stephan Horst Pudwill先生(副主席)、Steven Philip Richman先生(行政總裁)、陳建華先生(業務營運董事)和陳志聰先生(財務董事)。獨立非執行董事包括Peter David Sullivan先生、Johannes-Gerhard Hesse先生、Robert Hinman Getz先生、Virginia Davis Wilmerding女士、Caroline Christina Kracht女士和Andrew Philip Roberts先生。此外,董事會設立三個委員會,並公布了各委員會成員的職位資料,包括審核委員會、提名委員會和薪酬委員會的主席與成員。
創科實業有限公司於2024年8月6日宣布其董事會成員名單更新,包括執行董事和獨立非執行董事。執行董事包括Horst Julius Pudwill先生(主席)、Stephan Horst Pudwill先生(副主席)、Steven Philip Richman先生(行政總裁)、陳建華先生(業務營運董事)和陳志聰先生(財務董事)。獨立非執行董事包括Peter David Sullivan先生、Johannes-Gerhard Hesse先生、Robert Hinman Getz先生、Virginia Davis Wilmerding女士、Caroline Christina Kracht女士和Andrew Philip Roberts先生。此外,董事會設立三個委員會,並公布了各委員會成員的職位資料,包括審核委員會、提名委員會和薪酬委員會的主席與成員。
Techtronic Ind announced an update to its board of directors on August 6, 2024, including executive directors and independent non-executive directors. The executive directors include Mr. Horst Julius Pudwill (Chairman), Mr. Stephan Horst Pudwill (Vice Chairman), Mr. Steven Philip Richman (CEO), Mr. Chen Jianhua (Business Operations Director), and Mr. Chen Zhicong (Finance Director). The independent non-executive directors include Mr. Peter David Sullivan, Mr. Johannes-Gerhard Hesse, Mr. Robert Hinman Getz, Ms. Virginia Davis Wilmerding, Ms. Caroline Christina Kracht, and Mr. Andrew Philip Roberts. In addition, the board of directors has established three committees and announced the position information of each committee member, including the chairpersons and members of the Audit Committee, Nomination Committee, and Remuneration Committee.
Techtronic Ind announced an update to its board of directors on August 6, 2024, including executive directors and independent non-executive directors. The executive directors include Mr. Horst Julius Pudwill (Chairman), Mr. Stephan Horst Pudwill (Vice Chairman), Mr. Steven Philip Richman (CEO), Mr. Chen Jianhua (Business Operations Director), and Mr. Chen Zhicong (Finance Director). The independent non-executive directors include Mr. Peter David Sullivan, Mr. Johannes-Gerhard Hesse, Mr. Robert Hinman Getz, Ms. Virginia Davis Wilmerding, Ms. Caroline Christina Kracht, and Mr. Andrew Philip Roberts. In addition, the board of directors has established three committees and announced the position information of each committee member, including the chairpersons and members of the Audit Committee, Nomination Committee, and Remuneration Committee.

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