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中策資本控股:董事名單與其角色和職能

CSC HOLDINGS: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

HKEX ·  Sep 24 08:07

Summary by Moomoo AI

中策資本控股有限公司於2024年9月24日宣布其董事會成員名單及各自的角色和職能。董事會由非執行董事柯清輝博士擔任主席,執行董事包括行政總裁周文威先生及周錦華先生。獨立非執行董事則有馬燕芬女士、周宇俊先生、梁凱鷹先生和林健鋒先生。董事會下設5個委員會,包括審核委員會、薪酬委員會、提名委員會、執行委員會及投資及信貸委員會,並公布了各委員會成員的職位分配。
中策資本控股有限公司於2024年9月24日宣布其董事會成員名單及各自的角色和職能。董事會由非執行董事柯清輝博士擔任主席,執行董事包括行政總裁周文威先生及周錦華先生。獨立非執行董事則有馬燕芬女士、周宇俊先生、梁凱鷹先生和林健鋒先生。董事會下設5個委員會,包括審核委員會、薪酬委員會、提名委員會、執行委員會及投資及信貸委員會,並公布了各委員會成員的職位分配。
csc holdings announced its board of directors' members and their respective roles and functions on September 24, 2024. The board is chaired by non-executive director Dr. Ke Qinghui, with executive directors Mr. Zhou Wenwei and Mr. Zhou Jinhua. Independent non-executive directors include Ms. Ma Yanfen, Mr. Zhou Yujun, Mr. Liang Kaiying, and Mr. Lam Kin Fung. The board has 5 committees, including the audit committee, remuneration committee, nomination committee, executive committee, and investment and crediting committee, with the positions of each committee member publicly disclosed.
csc holdings announced its board of directors' members and their respective roles and functions on September 24, 2024. The board is chaired by non-executive director Dr. Ke Qinghui, with executive directors Mr. Zhou Wenwei and Mr. Zhou Jinhua. Independent non-executive directors include Ms. Ma Yanfen, Mr. Zhou Yujun, Mr. Liang Kaiying, and Mr. Lam Kin Fung. The board has 5 committees, including the audit committee, remuneration committee, nomination committee, executive committee, and investment and crediting committee, with the positions of each committee member publicly disclosed.
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