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栢能集團：董事名單及其角色和功能

PC PARTNER: List of Directors and their Role and Function

HKEX ·  Nov 5, 2024 22:10

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栢能集團有限公司（股份代號：1263）於2024年11月5日公布了其董事會成員名單及各自的角色和職能。董事會成員包括執行董事王錫豪先生（主席兼行政總裁）、王芳柏先生（副執行總裁）、梁華根先生（營運總監）、何乃立先生和文偉洪先生。非執行董事為何黃美德女士，而獨立非執行董事包括陳艷女士、蔡思勄先生、吳成偉先生、江治強先生、關秀英女士、LOW Teck Seng教授和張俊偉先生。此外，公告亦詳細列出了董事會成員在審核委員會、薪酬委員會及提名委員會中的職務，其中包括委員會主席（C）和委員會成員（M）的指定。
栢能集團有限公司（股份代號：1263）於2024年11月5日公布了其董事會成員名單及各自的角色和職能。董事會成員包括執行董事王錫豪先生（主席兼行政總裁）、王芳柏先生（副執行總裁）、梁華根先生（營運總監）、何乃立先生和文偉洪先生。非執行董事為何黃美德女士，而獨立非執行董事包括陳艷女士、蔡思勄先生、吳成偉先生、江治強先生、關秀英女士、LOW Teck Seng教授和張俊偉先生。此外，公告亦詳細列出了董事會成員在審核委員會、薪酬委員會及提名委員會中的職務，其中包括委員會主席（C）和委員會成員（M）的指定。
pc partner Limited (Stock Code: 1263) announced the list of members of the board of directors and their respective roles and functions on November 5, 2024. The board of directors includes Mr. Wang Xi-Hao (Chairman and CEO), Mr. Wang Fangbai (Deputy CEO), Mr. Liang Huagen (COO), Mr. He Naili and Mr. Wen Weihong as executive directors. The non-executive director is Ms. Ho Wong May Mee, while the independent non-executive directors include Ms. Chan Yen, Mr. Chua Sze Siong, Mr. Ng Sing Wai, Mr. Kong Chi Keung, Ms. Kwan Sau Ying, Professor LOW Teck Seng, and Mr. Cheung Chun Wai. In addition, the announcement also details the duties of the board members in the Audit Committee, Remuneration Committee, and Nomination Committee, including the designation of Committee Chair (C) and Committee Member (M).
pc partner Limited (Stock Code: 1263) announced the list of members of the board of directors and their respective roles and functions on November 5, 2024. The board of directors includes Mr. Wang Xi-Hao (Chairman and CEO), Mr. Wang Fangbai (Deputy CEO), Mr. Liang Huagen (COO), Mr. He Naili and Mr. Wen Weihong as executive directors. The non-executive director is Ms. Ho Wong May Mee, while the independent non-executive directors include Ms. Chan Yen, Mr. Chua Sze Siong, Mr. Ng Sing Wai, Mr. Kong Chi Keung, Ms. Kwan Sau Ying, Professor LOW Teck Seng, and Mr. Cheung Chun Wai. In addition, the announcement also details the duties of the board members in the Audit Committee, Remuneration Committee, and Nomination Committee, including the designation of Committee Chair (C) and Committee Member (M).
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