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新銳醫藥:董事名單與其角色和職能

NEW RAY MEDIC: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

HKEX ·  Oct 16 20:38

Summary by Moomoo AI

新銳醫藥國際控股有限公司(「新锐医药」)於2024年10月16日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事王秋勤女士擔任主席兼行政總裁,並包括禇雪平先生和周灣女士。獨立非執行董事包括梁志堅先生、李倩明女士和施禮賢先生。公司亦設立了四個委員會,分別為審核委員會、薪酬委員會、提名委員會和企業管治委員會,並指定了各委員會的主席和成員。
新銳醫藥國際控股有限公司(「新锐医药」)於2024年10月16日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事王秋勤女士擔任主席兼行政總裁,並包括禇雪平先生和周灣女士。獨立非執行董事包括梁志堅先生、李倩明女士和施禮賢先生。公司亦設立了四個委員會,分別為審核委員會、薪酬委員會、提名委員會和企業管治委員會,並指定了各委員會的主席和成員。
New Ray Medic International Holdings Limited ('New Ray Medic') announced on October 16, 2024, the list of members of its board of directors and their respective roles and functions. The board is chaired by Executive Director Ms. Wang Qiuqin, who also serves as CEO, and includes Mr. Zhu Xueping and Ms. Zhou Wan. Independent non-executive directors include Mr. Leung Zhijian, Ms. Li Qianming, and Mr. Shi Lixian. The company has also established four committees: the Audit Committee, the Remuneration Committee, the Nomination Committee, and the Corporate Governance Committee, each with designated chairpersons and members.
New Ray Medic International Holdings Limited ('New Ray Medic') announced on October 16, 2024, the list of members of its board of directors and their respective roles and functions. The board is chaired by Executive Director Ms. Wang Qiuqin, who also serves as CEO, and includes Mr. Zhu Xueping and Ms. Zhou Wan. Independent non-executive directors include Mr. Leung Zhijian, Ms. Li Qianming, and Mr. Shi Lixian. The company has also established four committees: the Audit Committee, the Remuneration Committee, the Nomination Committee, and the Corporate Governance Committee, each with designated chairpersons and members.
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