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惠理集團:董事名單與其角色和職能

VALUE PARTNERS: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

HKEX ·  May 7 04:00

Summary by Moomoo AI

惠理集團有限公司(「惠理集團」)於2024年5月7日公布了其董事會成員名單及各自的角色和職能。名單中包括執行董事拿督斯里謝清海和蘇俊祺先生,分別擔任聯席主席兼聯席首席投資總監,以及其他高級投資董事。公司亦指出設有四個董事委員會,包括審核委員會、提名委員會、薪酬委員會和風險管理委員會,並詳細列出了各委員會成員的名單和擔任的職位。此次公布的董事會成員名單顯示了惠理集團對公司治理結構的透明度和對專業管理團隊的重視。
惠理集團有限公司(「惠理集團」)於2024年5月7日公布了其董事會成員名單及各自的角色和職能。名單中包括執行董事拿督斯里謝清海和蘇俊祺先生,分別擔任聯席主席兼聯席首席投資總監,以及其他高級投資董事。公司亦指出設有四個董事委員會,包括審核委員會、提名委員會、薪酬委員會和風險管理委員會,並詳細列出了各委員會成員的名單和擔任的職位。此次公布的董事會成員名單顯示了惠理集團對公司治理結構的透明度和對專業管理團隊的重視。
The Whiley Group Limited (the “Whiley Group”) announced on 7 May 2024 the list of members of its Board of Directors and their respective roles and functions. The list includes Executive Directors Naitung Sri Xie Qinghai and Mr. So Junqi serving as Co-Chairman and Co-Chief Investment Officer respectively, as well as other Senior Investment Directors. The Company also noted the establishment of four Board Committees, including the Audit Committee, the Nomination Committee, the Remuneration Committee and the Risk Management Committee, and detailed the list of the members of each committee and the positions held. The list of board members announced today demonstrates the transparency of the corporate governance structure of the Whiley Group and the importance of its professional management team.
The Whiley Group Limited (the “Whiley Group”) announced on 7 May 2024 the list of members of its Board of Directors and their respective roles and functions. The list includes Executive Directors Naitung Sri Xie Qinghai and Mr. So Junqi serving as Co-Chairman and Co-Chief Investment Officer respectively, as well as other Senior Investment Directors. The Company also noted the establishment of four Board Committees, including the Audit Committee, the Nomination Committee, the Remuneration Committee and the Risk Management Committee, and detailed the list of the members of each committee and the positions held. The list of board members announced today demonstrates the transparency of the corporate governance structure of the Whiley Group and the importance of its professional management team.
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