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烯石電車新材料：董事名單與其角色和職能

GRAPHEX GROUP: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Hong Kong Stock Exchange ·  Jan 29 03:35
Summary by Moomoo AI
烯石電動汽車新材料控股有限公司（「烯石電車新材料」或「公司」）於2024年1月29日公布了其董事會成員名單及各自的角色和職能。公司董事會由執行董事劉興達先生擔任主席，並包括陳奕仁先生和仇斌先生。非執行董事為馬力達先生，而獨立非執行董事則包括談葉鳳仙女士、王雲才先生、廖廣生先生和唐照東先生。董事會下設三個常設附屬委員會，分別為審核委員會、提名委員會和薪酬委員會。談葉鳳仙女士在審核委員會和薪酬委員會中擔任主席，王雲才先生則在三個委員會中均為成員，廖廣生先生為審核委員會的主席。
烯石電動汽車新材料控股有限公司（「烯石電車新材料」或「公司」）於2024年1月29日公布了其董事會成員名單及各自的角色和職能。公司董事會由執行董事劉興達先生擔任主席，並包括陳奕仁先生和仇斌先生。非執行董事為馬力達先生，而獨立非執行董事則包括談葉鳳仙女士、王雲才先生、廖廣生先生和唐照東先生。董事會下設三個常設附屬委員會，分別為審核委員會、提名委員會和薪酬委員會。談葉鳳仙女士在審核委員會和薪酬委員會中擔任主席，王雲才先生則在三個委員會中均為成員，廖廣生先生為審核委員會的主席。
LEXI ELECTRIC MOTOR NEW MATERIALS HOLDINGS LIMITED (“LEXI ELECTRIC NEW MATERIALS” OR THE “COMPANY”) ANNOUNCED ON 29 JANUARY 2024 THE LIST OF MEMBERS OF ITS BOARD OF DIRECTORS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The Board of Directors of the Company is chaired by the Executive Director, Mr. Liu Xingda, and includes Mr. Yi-yen Chen and Mr. Yin Bin. THE NON-EXECUTIVE DIRECTOR IS MR. MALIDA, WHILE THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MS. CHAN YIP FUNG SIN, MR. WANG YUNCHAI, MR. LIU GUANGSANG AND MR. TANG CHAO TUNG. The Board of Directors establishes three permanent subsidiary committees, namely the Audit Committee, the Nominating Committee and the Remuneration Committee. About Ms. Ye Fung-sin serving as Chairman of the Audit Committee and the Remuneration Committee, Mr. Wang Yun-chai is a member of all three committees and Mr. Liao Kwong Sheng is the Chairman of the Audit Committee.
LEXI ELECTRIC MOTOR NEW MATERIALS HOLDINGS LIMITED (“LEXI ELECTRIC NEW MATERIALS” OR THE “COMPANY”) ANNOUNCED ON 29 JANUARY 2024 THE LIST OF MEMBERS OF ITS BOARD OF DIRECTORS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The Board of Directors of the Company is chaired by the Executive Director, Mr. Liu Xingda, and includes Mr. Yi-yen Chen and Mr. Yin Bin. THE NON-EXECUTIVE DIRECTOR IS MR. MALIDA, WHILE THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MS. CHAN YIP FUNG SIN, MR. WANG YUNCHAI, MR. LIU GUANGSANG AND MR. TANG CHAO TUNG. The Board of Directors establishes three permanent subsidiary committees, namely the Audit Committee, the Nominating Committee and the Remuneration Committee. About Ms. Ye Fung-sin serving as Chairman of the Audit Committee and the Remuneration Committee, Mr. Wang Yun-chai is a member of all three committees and Mr. Liao Kwong Sheng is the Chairman of the Audit Committee.
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