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JS環球生活:董事名單與其角色和職能

JS GLOBAL LIFE: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  May 22, 2024 22:49

Summary by Moomoo AI

JS环球生活有限公司(股份代號:1691)於2024年5月22日公布了其董事會成員名單及各成員在董事會下設立的四個委員會中的職位。執行董事包括董事長及首席執行官王旭寧,韓潤和黃淑玲;非執行董事為Stassi Anastas ANASTASSOV;獨立非執行董事則包括Yuan DING、楊現祥、孫哲和Maximilian Walter CONZE。董事會的四個委員會分別為戰略委員會、審核委員會、提名委員會和薪酬委員會,其中Yuan DING和楊現祥分別擔任審核委員會和薪酬委員會的主席,其他董事成員則擔任各委員會的成員。
JS环球生活有限公司(股份代號:1691)於2024年5月22日公布了其董事會成員名單及各成員在董事會下設立的四個委員會中的職位。執行董事包括董事長及首席執行官王旭寧,韓潤和黃淑玲;非執行董事為Stassi Anastas ANASTASSOV;獨立非執行董事則包括Yuan DING、楊現祥、孫哲和Maximilian Walter CONZE。董事會的四個委員會分別為戰略委員會、審核委員會、提名委員會和薪酬委員會,其中Yuan DING和楊現祥分別擔任審核委員會和薪酬委員會的主席,其他董事成員則擔任各委員會的成員。
JS GLOBAL LIFE LIMITED (STOCK CODE: 1691) ANNOUNCED ON 22 MAY 2024 THE LIST OF ITS BOARD MEMBERS AND THE POSITIONS OF EACH MEMBER ON THE FOUR COMMITTEES ESTABLISHED UNDER THE BOARD OF DIRECTORS. Executive Directors include Chairman and CEO Wang Xuining, Han Run and Huang Shu-ling; Non-Executive Directors are Stassi Anastas ANASTASSOV; Independent Non-Executive Directors include Yuan DING, Yang Zhenxiang, Sun Zhe and Maximilian Walter CONZE. The four committees of the Board are the Strategy Committee, the Audit Committee, the Nominating Committee and the Remuneration Committee, with Yuan DING and Yang Chang-xiang serving as Chairmen of the Audit Committee and the Remuneration Committee respectively, and the other members of the Board serving as members of each committee.
JS GLOBAL LIFE LIMITED (STOCK CODE: 1691) ANNOUNCED ON 22 MAY 2024 THE LIST OF ITS BOARD MEMBERS AND THE POSITIONS OF EACH MEMBER ON THE FOUR COMMITTEES ESTABLISHED UNDER THE BOARD OF DIRECTORS. Executive Directors include Chairman and CEO Wang Xuining, Han Run and Huang Shu-ling; Non-Executive Directors are Stassi Anastas ANASTASSOV; Independent Non-Executive Directors include Yuan DING, Yang Zhenxiang, Sun Zhe and Maximilian Walter CONZE. The four committees of the Board are the Strategy Committee, the Audit Committee, the Nominating Committee and the Remuneration Committee, with Yuan DING and Yang Chang-xiang serving as Chairmen of the Audit Committee and the Remuneration Committee respectively, and the other members of the Board serving as members of each committee.
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