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東方海外國際：董事名單與其角色和職能

OOIL: List of Directors and their Role and Function

HKEX ·  May 29 19:21

Summary by Moomoo AI

東方海外（國際）有限公司（簡稱OOIL）於2024年5月29日公布了董事會成員名單及其在各個委員會中的角色和職能。公告中指出，萬敏先生擔任公司主席，陳揚帆先生為行政總裁。此外，公司設有執行委員會、核數委員會、薪酬委員會、提名委員會、財務委員會、股份委員會、合規委員會、內幕消息委員會、風險委員會及戰略發展委員會等多個專門委員會。董事會成員在這些委員會中扮演不同的角色，其中萬敏先生和鄒耀華先生分別在多個委員會中擔任主席。公告詳細列出了各位董事在十個董事委員會中的具體職責。
東方海外（國際）有限公司（簡稱OOIL）於2024年5月29日公布了董事會成員名單及其在各個委員會中的角色和職能。公告中指出，萬敏先生擔任公司主席，陳揚帆先生為行政總裁。此外，公司設有執行委員會、核數委員會、薪酬委員會、提名委員會、財務委員會、股份委員會、合規委員會、內幕消息委員會、風險委員會及戰略發展委員會等多個專門委員會。董事會成員在這些委員會中扮演不同的角色，其中萬敏先生和鄒耀華先生分別在多個委員會中擔任主席。公告詳細列出了各位董事在十個董事委員會中的具體職責。
ORIENTAL OVERSEAS (INTERNATIONAL) LIMITED (OOIL) ANNOUNCED ON 29 MAY 2024 THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS ON THE VARIOUS COMMITTEES. The announcement states that Mr. Man Man serves as the Chairman of the Company and Mr. Chan Yang-fan is the Chief Executive Officer. In addition, the Company has an Executive Committee, Audit Committee, Remuneration Committee, Nomination Committee, Finance Committee, Shareholder Committee, Compliance Committee, Insider Information Committee, Risk Committee and Strategic Development Committee. Board members play different roles on these committees, with Mr. Man Man and Mr. Zou Yiu Wah serving as chairmen on several committees, respectively. The announcement details the specific responsibilities of each Director on the ten Board Committees.
ORIENTAL OVERSEAS (INTERNATIONAL) LIMITED (OOIL) ANNOUNCED ON 29 MAY 2024 THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS ON THE VARIOUS COMMITTEES. The announcement states that Mr. Man Man serves as the Chairman of the Company and Mr. Chan Yang-fan is the Chief Executive Officer. In addition, the Company has an Executive Committee, Audit Committee, Remuneration Committee, Nomination Committee, Finance Committee, Shareholder Committee, Compliance Committee, Insider Information Committee, Risk Committee and Strategic Development Committee. Board members play different roles on these committees, with Mr. Man Man and Mr. Zou Yiu Wah serving as chairmen on several committees, respectively. The announcement details the specific responsibilities of each Director on the ten Board Committees.
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