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正味集團：董事名單與其角色及職能

ZHENGWEI GROUP: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Stock Exchange ·  Feb 29 09:18
Summary by Moomoo AI
正味集團控股有限公司（「正味集團」）於2024年2月29日公布了其董事會成員名單及其在董事會下設的三個委員會中的職位。董事會成員包括執行董事楊聲耀先生（兼任主席及行政總裁），林秋雲女士，李輝先生，以及獨立非執行董事劉正揚先生，胡瑞我先生和葉桑志先生。劉正揚先生在審核委員會擔任主席，同時也是薪酬委員會和提名委員會的成員。胡瑞我先生則在薪酬委員會和提名委員會中擔任主席，並且是審核委員會的成員。葉桑志先生是審核委員會的成員。楊聲耀先生在薪酬委員會和提名委員會中擔任成員。
正味集團控股有限公司（「正味集團」）於2024年2月29日公布了其董事會成員名單及其在董事會下設的三個委員會中的職位。董事會成員包括執行董事楊聲耀先生（兼任主席及行政總裁），林秋雲女士，李輝先生，以及獨立非執行董事劉正揚先生，胡瑞我先生和葉桑志先生。劉正揚先生在審核委員會擔任主席，同時也是薪酬委員會和提名委員會的成員。胡瑞我先生則在薪酬委員會和提名委員會中擔任主席，並且是審核委員會的成員。葉桑志先生是審核委員會的成員。楊聲耀先生在薪酬委員會和提名委員會中擔任成員。
Zheng Mei Group Holdings Limited (the “Zheng Mei Group”) announced on 29 February 2024 its list of board members and the positions on the three committees it occupies on the Board of Directors. The members of the Board of Directors include Executive Director Mr. Yang Shing Yiu (Chairman and Chief Executive Officer), Ms. Lin Chiu-yun, Mr. Li Fui, and Independent Non-Executive Directors Mr. Liu Zhengyang, Mr. Hu Rui-i and Mr. Ye Sanzhi. MR. LAU CHENGYANG SERVES AS CHAIRMAN OF THE AUDIT COMMITTEE AND IS ALSO A MEMBER OF THE REMUNERATION COMMITTEE AND THE NOMINATING COMMITTEE. Mr. Hui I serves as Chairman of the Remuneration Committee and Nomination Committee and is a member of the Audit Committee. Mr. Ye Sanzhi is a member of the Audit Committee. Mr. YANG Sing Yiu serves as a member of the Remuneration Committee and Nomination Committee.
Zheng Mei Group Holdings Limited (the “Zheng Mei Group”) announced on 29 February 2024 its list of board members and the positions on the three committees it occupies on the Board of Directors. The members of the Board of Directors include Executive Director Mr. Yang Shing Yiu (Chairman and Chief Executive Officer), Ms. Lin Chiu-yun, Mr. Li Fui, and Independent Non-Executive Directors Mr. Liu Zhengyang, Mr. Hu Rui-i and Mr. Ye Sanzhi. MR. LAU CHENGYANG SERVES AS CHAIRMAN OF THE AUDIT COMMITTEE AND IS ALSO A MEMBER OF THE REMUNERATION COMMITTEE AND THE NOMINATING COMMITTEE. Mr. Hui I serves as Chairman of the Remuneration Committee and Nomination Committee and is a member of the Audit Committee. Mr. Ye Sanzhi is a member of the Audit Committee. Mr. YANG Sing Yiu serves as a member of the Remuneration Committee and Nomination Committee.
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