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洲際航天科技：董事名單與其角色和職能

USPACE TECH: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Stock Exchange ·  Jun 25 09:50
Summary by Moomoo AI
洲際航天科技集團有限公司（股份代號：1725）於2024年6月25日公布了董事會成員名單及其在董事會及其下屬三個委員會中的角色和職能。執行董事包括文壹川先生（主席兼行政總裁）、Shaikh Mohammed Maktoum Juma Al-Maktoum殿下（常務副主席）和法比奧•法瓦塔博士等。非執行董事名單中有Alhamedi Mnahi F Alanezi先生和馬富軍先生等，而獨立非執行董事則包括芭芭拉•簡•瑞安女士、洪嘉禧先生和胡安•德•達爾茅－莫默兹先生等。洪嘉禧先生在審核委員會擔任主席，在薪酬委員會和提名委員會中擔任成員。王建宇教授在薪酬委員會擔任主席，在審核委員會中擔任成員。
洲際航天科技集團有限公司（股份代號：1725）於2024年6月25日公布了董事會成員名單及其在董事會及其下屬三個委員會中的角色和職能。執行董事包括文壹川先生（主席兼行政總裁）、Shaikh Mohammed Maktoum Juma Al-Maktoum殿下（常務副主席）和法比奧•法瓦塔博士等。非執行董事名單中有Alhamedi Mnahi F Alanezi先生和馬富軍先生等，而獨立非執行董事則包括芭芭拉•簡•瑞安女士、洪嘉禧先生和胡安•德•達爾茅－莫默兹先生等。洪嘉禧先生在審核委員會擔任主席，在薪酬委員會和提名委員會中擔任成員。王建宇教授在薪酬委員會擔任主席，在審核委員會中擔任成員。
Aerospace Hi-tech Holding Group Limited (stock code: 1725) announced its board of directors, their roles and functions in three sub-committees on June 25th, 2024. Executive directors include Mr. Wen Yichuan (Chairman and CEO), His Highness Shaikh Mohammed Maktoum Juma Al-Maktoum (Vice Chairman) and Dr. Fabio Favata. Non-executive directors include Mr. Alhamedi Mnahi F Alanezi and Mr. Ma Fujun, while independent non-executive directors include Ms. Barbara Jan Ryan, Mr. Hong Jiachi and Mr. Juan de Dios Martínez Momo. Mr. Hong Jiachi is the Chairman of the Audit Committee and a member of the Remuneration Committee and Nomination Committee. Professor Wang Jianyu is the Chairman of the Remuneration Committee and a member of the Audit Committee.
Aerospace Hi-tech Holding Group Limited (stock code: 1725) announced its board of directors, their roles and functions in three sub-committees on June 25th, 2024. Executive directors include Mr. Wen Yichuan (Chairman and CEO), His Highness Shaikh Mohammed Maktoum Juma Al-Maktoum (Vice Chairman) and Dr. Fabio Favata. Non-executive directors include Mr. Alhamedi Mnahi F Alanezi and Mr. Ma Fujun, while independent non-executive directors include Ms. Barbara Jan Ryan, Mr. Hong Jiachi and Mr. Juan de Dios Martínez Momo. Mr. Hong Jiachi is the Chairman of the Audit Committee and a member of the Remuneration Committee and Nomination Committee. Professor Wang Jianyu is the Chairman of the Remuneration Committee and a member of the Audit Committee.
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