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毛記葵涌:董事名單與其角色和職能

MOST KWAI CHUNG: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

HKEX ·  Nov 12, 2024 18:09

Summary by Moomoo AI

毛記葵涌有限公司(股份代號:1716)於2024年11月12日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事姚家豪先生擔任主席,並包括陸家俊先生和梁海蕊女士。此外,公司設有三個董事委員會,分別為審核委員會、提名委員會和薪酬委員會,由不同的董事成員擔任主席及成員。獨立非執行董事梁偉文先生、何光宇先生和梁廷育先生分別在這些委員會中擔任重要角色。
毛記葵涌有限公司(股份代號:1716)於2024年11月12日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事姚家豪先生擔任主席,並包括陸家俊先生和梁海蕊女士。此外,公司設有三個董事委員會,分別為審核委員會、提名委員會和薪酬委員會,由不同的董事成員擔任主席及成員。獨立非執行董事梁偉文先生、何光宇先生和梁廷育先生分別在這些委員會中擔任重要角色。
most kwai chung Limited (Stock Code: 1716) announced the list of board of directors and their respective roles and functions on November 12, 2024. The board of directors is chaired by executive director Mr. Yao Jiahao, and includes Mr. Lu Jiajun and Ms. Leung Hoi Yui. In addition, the company has three board committees, namely the Audit Committee, Nomination Committee, and Remuneration Committee, with different directors serving as chairpersons and members. Independent non-executive directors Mr. Leung Wai Man, Mr. Ho Kwong Yu, and Mr. Leung Ting Yuk play important roles in these committees.
most kwai chung Limited (Stock Code: 1716) announced the list of board of directors and their respective roles and functions on November 12, 2024. The board of directors is chaired by executive director Mr. Yao Jiahao, and includes Mr. Lu Jiajun and Ms. Leung Hoi Yui. In addition, the company has three board committees, namely the Audit Committee, Nomination Committee, and Remuneration Committee, with different directors serving as chairpersons and members. Independent non-executive directors Mr. Leung Wai Man, Mr. Ho Kwong Yu, and Mr. Leung Ting Yuk play important roles in these committees.
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