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寶光實業：經修訂董事名單與其角色和職能

STELUX HOLDINGS: Revised List of Directors and their Role and Function

HKEX ·  Aug 20 05:07

Summary by Moomoo AI

宝光实业（STELUX HOLDINGS）於百慕達註冊成立的有限公司，公布了最新的董事名單及其在各個委員會中的角色和職能。董事會主席及行政總裁為Chumphol Kanjanapas（又名黃創增），副主席為Suriyan Kanjanapas（又名黃瑞欣），首席財務總裁為廖晶薇。董事會設立了四個委員會，包括審核委員會、薪酬委員會、提名委員會以及企業管治委員會。陳焯彬、黎啟明和黎振宇分別在這些委員會中擔任不同的職位，其中陳焯彬在四個委員會中都有職位，黎啟明和黎振宇則在三個委員會中擔任職位。該公司於2024年8月20日更新了這項董事名單。
宝光实业（STELUX HOLDINGS）於百慕達註冊成立的有限公司，公布了最新的董事名單及其在各個委員會中的角色和職能。董事會主席及行政總裁為Chumphol Kanjanapas（又名黃創增），副主席為Suriyan Kanjanapas（又名黃瑞欣），首席財務總裁為廖晶薇。董事會設立了四個委員會，包括審核委員會、薪酬委員會、提名委員會以及企業管治委員會。陳焯彬、黎啟明和黎振宇分別在這些委員會中擔任不同的職位，其中陳焯彬在四個委員會中都有職位，黎啟明和黎振宇則在三個委員會中擔任職位。該公司於2024年8月20日更新了這項董事名單。
Stelux Holdings, a limited company registered in Bermuda, has announced the latest list of directors and their roles and functions in various committees. Chumphol Kanjanapas (also known as Huang Chuangzeng) serves as the chairman and CEO of the board, Suriyan Kanjanapas (also known as Huang Ruixin) as the vice chairman, and Liao Jingwei as the Chief Financial Officer. The board has established four committees, including the Audit Committee, Remuneration Committee, Nomination Committee, and Corporate Governance Committee. Chen Zhaobin, Lai Qiming, and Lai Zhenyu hold different positions in these committees, with Chen Zhaobin serving on all four committees, while Lai Qiming and Lai Zhenyu serve on three committees. The company updated this list of directors on August 20, 2024.
Stelux Holdings, a limited company registered in Bermuda, has announced the latest list of directors and their roles and functions in various committees. Chumphol Kanjanapas (also known as Huang Chuangzeng) serves as the chairman and CEO of the board, Suriyan Kanjanapas (also known as Huang Ruixin) as the vice chairman, and Liao Jingwei as the Chief Financial Officer. The board has established four committees, including the Audit Committee, Remuneration Committee, Nomination Committee, and Corporate Governance Committee. Chen Zhaobin, Lai Qiming, and Lai Zhenyu hold different positions in these committees, with Chen Zhaobin serving on all four committees, while Lai Qiming and Lai Zhenyu serve on three committees. The company updated this list of directors on August 20, 2024.
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