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弘毅文化集團：董事名單與其角色和職能

HONY MEDIA: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

HKEX ·  Sep 20 00:01
Summary by Moomoo AI
弘毅文化集團（前稱華誼騰訊娛樂）於2024年9月1日公布了董事會成員名單及其在各委員會中的角色。董事會成員包括非執行董事趙令歡先生擔任主席，執行董事程武先生為首席執行官，袁海波先生為總裁。獨立非執行董事包括袁健先生、初育國先生、王宋宋女士和潘敏女士。公司設立了審核、提名、薪酬、企業管治和執行共五個委員會，並公布了各委員會成員的名單及其職責。
弘毅文化集團（前稱華誼騰訊娛樂）於2024年9月1日公布了董事會成員名單及其在各委員會中的角色。董事會成員包括非執行董事趙令歡先生擔任主席，執行董事程武先生為首席執行官，袁海波先生為總裁。獨立非執行董事包括袁健先生、初育國先生、王宋宋女士和潘敏女士。公司設立了審核、提名、薪酬、企業管治和執行共五個委員會，並公布了各委員會成員的名單及其職責。
Hony Capital Group (formerly known as Huayi Tencent Entertainment) announced the board of directors and their roles in each committee on September 1, 2024. The board members include non-executive director Mr. Zhao Linghuan as chairman, executive director Mr. Cheng Wu as CEO, and Mr. Yuan Haibo as president. Independent non-executive directors include Mr. Yuan Jian, Mr. Chu Yuguo, Ms. Wang Songsong, and Ms. Pan Min. The company has established five committees for audit, nomination, compensation, corporate governance, and execution, and has disclosed the list of committee members and their responsibilities.
Hony Capital Group (formerly known as Huayi Tencent Entertainment) announced the board of directors and their roles in each committee on September 1, 2024. The board members include non-executive director Mr. Zhao Linghuan as chairman, executive director Mr. Cheng Wu as CEO, and Mr. Yuan Haibo as president. Independent non-executive directors include Mr. Yuan Jian, Mr. Chu Yuguo, Ms. Wang Songsong, and Ms. Pan Min. The company has established five committees for audit, nomination, compensation, corporate governance, and execution, and has disclosed the list of committee members and their responsibilities.
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