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富景中國控股：董事名單及其角色及職能

FUJING HOLDINGS: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Sep 5 05:26
Summary by Moomoo AI
富景中国控股有限公司（股份代號：2497）於2024年9月5日公布了董事名單及其角色職能。董事會成員包括執行董事張永剛先生（主席）、呂鐘華先生、崔偉先生及逄金洪先生。獨立非執行董事為林植棠先生、李俊良博士及周煒美女士。公司設立了三個董事委員會，包括審核委員會、薪酬委員會及提名委員會，其中林植棠先生、李俊良博士及周煒美女士分別在不同委員會擔任主席（C）及成員（M）角色。
富景中国控股有限公司（股份代號：2497）於2024年9月5日公布了董事名單及其角色職能。董事會成員包括執行董事張永剛先生（主席）、呂鐘華先生、崔偉先生及逄金洪先生。獨立非執行董事為林植棠先生、李俊良博士及周煒美女士。公司設立了三個董事委員會，包括審核委員會、薪酬委員會及提名委員會，其中林植棠先生、李俊良博士及周煒美女士分別在不同委員會擔任主席（C）及成員（M）角色。
Fujing China Holdings Limited (stock code: 2497) announced the board of directors and their roles on September 5, 2024. The members of the board include executive director Mr. Zhang Yonggang (Chairman), Mr. Lu Zhonghua, Mr. Cui Wei, and Mr. Pang Jinhong. Independent non-executive directors are Mr. Lin Zhitang, Dr. Li Junliang, and Ms. Zhou Weimei. The company has established three board committees, including the audit committee, compensation committee, and nomination committee, with Mr. Lin Zhitang, Dr. Li Junliang, and Ms. Zhou Weimei serving as chairpersons (C) and members (M) in different committees.
Fujing China Holdings Limited (stock code: 2497) announced the board of directors and their roles on September 5, 2024. The members of the board include executive director Mr. Zhang Yonggang (Chairman), Mr. Lu Zhonghua, Mr. Cui Wei, and Mr. Pang Jinhong. Independent non-executive directors are Mr. Lin Zhitang, Dr. Li Junliang, and Ms. Zhou Weimei. The company has established three board committees, including the audit committee, compensation committee, and nomination committee, with Mr. Lin Zhitang, Dr. Li Junliang, and Ms. Zhou Weimei serving as chairpersons (C) and members (M) in different committees.
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