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匯森股份：董事名單及其角色與職能

HUISEN SHARES: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Jun 28, 2024 16:39

Summary by Moomoo AI

匯森家居（股份代號：2127）於2024年6月30日公布了其董事會成員名單及各自的角色與職能。董事會成員包括執行董事曾明先生（主席）、曾明蘭女士和吳潤陸先生，以及獨立非執行董事顏麗瓊女士、張玲玲女士和馮昭威先生。公司亦設立了五個委員會，包括審核委員會、薪酬委員會、提名委員會、企業管治委員會和風險控制委員會，並公布了各委員會成員的職務分配。顏麗瓊女士擔任審核委員會、薪酬委員會和企業管治委員會的主席，而曾明先生則是風險控制委員會的主席。
匯森家居（股份代號：2127）於2024年6月30日公布了其董事會成員名單及各自的角色與職能。董事會成員包括執行董事曾明先生（主席）、曾明蘭女士和吳潤陸先生，以及獨立非執行董事顏麗瓊女士、張玲玲女士和馮昭威先生。公司亦設立了五個委員會，包括審核委員會、薪酬委員會、提名委員會、企業管治委員會和風險控制委員會，並公布了各委員會成員的職務分配。顏麗瓊女士擔任審核委員會、薪酬委員會和企業管治委員會的主席，而曾明先生則是風險控制委員會的主席。
Huisen INTL (Stock Code: 2127) announced the list of board of directors and their roles and functions on June 30, 2024. The board of directors includes executive director Mr. Zeng Ming (Chairman), Ms. Zeng Minglan and Mr. Wu Runlu, as well as independent non-executive directors Ms. Yan Liqiong, Ms. Zhang Lingling, and Mr. Feng Zhaowei. The company has also established five committees, including an audit committee, a remuneration committee, a nomination committee, a corporate governance committee, and a risk management committee, and announced the assignment of duties for each committee member. Ms. Yan Liqiong serves as the chairman of the audit committee, remuneration committee, and corporate governance committee, while Mr. Zeng Ming is the chairman of the risk management committee.
Huisen INTL (Stock Code: 2127) announced the list of board of directors and their roles and functions on June 30, 2024. The board of directors includes executive director Mr. Zeng Ming (Chairman), Ms. Zeng Minglan and Mr. Wu Runlu, as well as independent non-executive directors Ms. Yan Liqiong, Ms. Zhang Lingling, and Mr. Feng Zhaowei. The company has also established five committees, including an audit committee, a remuneration committee, a nomination committee, a corporate governance committee, and a risk management committee, and announced the assignment of duties for each committee member. Ms. Yan Liqiong serves as the chairman of the audit committee, remuneration committee, and corporate governance committee, while Mr. Zeng Ming is the chairman of the risk management committee.
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