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數字王國:董事名單與其角色和職能

DIGITAL DOMAIN: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Nov 1, 2024 18:28

Summary by Moomoo AI

數字王國集團有限公司(股份代號:547)於2024年11月1日公布了董事會成員名單及其在董事會下屬的四個委員會中的角色和職能。董事會成員包括執行董事謝安先生(主席兼行政總裁)、孫大千博士(非執行董事)、Alla Y Alenikova女士、許興利先生(首席策略顧問)以及獨立非執行董事段雄飛先生、劉暢女士、Elizabeth Monk Daley博士和胡勁恒先生。董事會下設執行委員會、審核委員會、提名委員會和薪酬委員會,其中謝安先生在執行委員會擔任主席,並在提名委員會和薪酬委員會中擔任成員。段雄飛先生在審核委員會、提名委員會和薪酬委員會中擔任主席,而劉暢女士和胡勁恒先生則在這三個委員會中擔任成員。
數字王國集團有限公司(股份代號:547)於2024年11月1日公布了董事會成員名單及其在董事會下屬的四個委員會中的角色和職能。董事會成員包括執行董事謝安先生(主席兼行政總裁)、孫大千博士(非執行董事)、Alla Y Alenikova女士、許興利先生(首席策略顧問)以及獨立非執行董事段雄飛先生、劉暢女士、Elizabeth Monk Daley博士和胡勁恒先生。董事會下設執行委員會、審核委員會、提名委員會和薪酬委員會,其中謝安先生在執行委員會擔任主席,並在提名委員會和薪酬委員會中擔任成員。段雄飛先生在審核委員會、提名委員會和薪酬委員會中擔任主席,而劉暢女士和胡勁恒先生則在這三個委員會中擔任成員。
Digital Domain Group Limited (Stock Code: 547) announced the list of board members and their roles and functions within the four committees under the board on November 1, 2024. Board members include Executive Director Mr. Xie An (Chairman and CEO), Dr. Sun Daqian (Non-Executive Director), Ms. Alla Y Alenikova, Mr. Xu Xingli (Chief Strategy Advisor), and Independent Non-Executive Directors Mr. Duan Xiongfei, Ms. Liu Chang, Dr. Elizabeth Monk Daley, and Mr. Hu Jingheng. The board has Executive Committee, Audit Committee, Nomination Committee, and Remuneration Committee, with Mr. Xie An as Chairman of the Executive Committee and a member of the Nomination Committee and Remuneration Committee. Mr. Duan Xiongfei serves as Chairman of the Audit Committee, Nomination Committee, and Remuneration Committee, while Ms. Liu Chang and Mr. Hu Jingheng are members of these three committees.
Digital Domain Group Limited (Stock Code: 547) announced the list of board members and their roles and functions within the four committees under the board on November 1, 2024. Board members include Executive Director Mr. Xie An (Chairman and CEO), Dr. Sun Daqian (Non-Executive Director), Ms. Alla Y Alenikova, Mr. Xu Xingli (Chief Strategy Advisor), and Independent Non-Executive Directors Mr. Duan Xiongfei, Ms. Liu Chang, Dr. Elizabeth Monk Daley, and Mr. Hu Jingheng. The board has Executive Committee, Audit Committee, Nomination Committee, and Remuneration Committee, with Mr. Xie An as Chairman of the Executive Committee and a member of the Nomination Committee and Remuneration Committee. Mr. Duan Xiongfei serves as Chairman of the Audit Committee, Nomination Committee, and Remuneration Committee, while Ms. Liu Chang and Mr. Hu Jingheng are members of these three committees.
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