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惠理集團:董事名單與其角色和職能

VALUE PARTNERS: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

HKEX ·  Dec 4 18:59

Summary by Moomoo AI

惠理集團於2024年12月4日公佈其董事會成員及其在各委員會中的職位。執行董事包括拿督斯里謝清海、林向紅女士、蘇俊祺先生、洪若甄女士及李謙先生。獨立非執行董事有陳世達博士、黃寶榮先生及Till ROSAR先生。公司設有四個董事委員會,分別為審核委員會、提名委員會、薪酬委員會及風險管理委員會。審核委員會由黃寶榮先生擔任主席,成員包括陳世達博士及Till ROSAR先生。提名委員會由拿督斯里謝清海擔任主席,成員包括陳世達博士、林向紅女士、Till ROSAR先生及黃寶榮先生。薪酬委員會由陳世達博士擔任主席,成員包括拿督斯里謝清海、Till ROSAR先生、蘇俊祺先生及黃寶榮先生。風險管理委員會由吳祝花女士擔任主席,成員包括陳榮達先生、林美娟女士、李慧文女士及羅景先生。
惠理集團於2024年12月4日公佈其董事會成員及其在各委員會中的職位。執行董事包括拿督斯里謝清海、林向紅女士、蘇俊祺先生、洪若甄女士及李謙先生。獨立非執行董事有陳世達博士、黃寶榮先生及Till ROSAR先生。公司設有四個董事委員會,分別為審核委員會、提名委員會、薪酬委員會及風險管理委員會。審核委員會由黃寶榮先生擔任主席,成員包括陳世達博士及Till ROSAR先生。提名委員會由拿督斯里謝清海擔任主席,成員包括陳世達博士、林向紅女士、Till ROSAR先生及黃寶榮先生。薪酬委員會由陳世達博士擔任主席,成員包括拿督斯里謝清海、Till ROSAR先生、蘇俊祺先生及黃寶榮先生。風險管理委員會由吳祝花女士擔任主席,成員包括陳榮達先生、林美娟女士、李慧文女士及羅景先生。
Value Partners announced its board of directors and their positions in each committee on December 4, 2024. Executive directors include Datuk Seri Teng Cheah Hai, Ms. Lam Heung Hong, Mr. So Chun Hing, Ms. Hung Yiu Chun, and Mr. Lee Him. Independent non-executive directors are Dr. Chan Sai Tat, Mr. Wong Po Wing, and Mr. Till ROSAR. The company has four board committees, namely the Audit Committee, Nomination Committee, Remuneration Committee, and Risk Management Committee. The Audit Committee is chaired by Mr. Wong Po Wing, with members including Dr. Chan Sai Tat and Mr. Till ROSAR. The Nomination Committee is chaired by Datuk Seri Teng Cheah Hai, with members including Dr. Chan Sai Tat, Ms. Lam Heung Hong, Mr. Till ROSAR...Show More
Value Partners announced its board of directors and their positions in each committee on December 4, 2024. Executive directors include Datuk Seri Teng Cheah Hai, Ms. Lam Heung Hong, Mr. So Chun Hing, Ms. Hung Yiu Chun, and Mr. Lee Him. Independent non-executive directors are Dr. Chan Sai Tat, Mr. Wong Po Wing, and Mr. Till ROSAR. The company has four board committees, namely the Audit Committee, Nomination Committee, Remuneration Committee, and Risk Management Committee. The Audit Committee is chaired by Mr. Wong Po Wing, with members including Dr. Chan Sai Tat and Mr. Till ROSAR. The Nomination Committee is chaired by Datuk Seri Teng Cheah Hai, with members including Dr. Chan Sai Tat, Ms. Lam Heung Hong, Mr. Till ROSAR, and Mr. Wong Po Wing. The Remuneration Committee is chaired by Dr. Chan Sai Tat, with members including Datuk Seri Teng Cheah Hai, Mr. Till ROSAR, Mr. So Chun Hing, and Mr. Wong Po Wing. The Risk Management Committee is chaired by Ms. Ng Chu Hua, with members including Mr. Chan Wing Tat, Ms. Lam Mui Kuen, Ms. Lee Wai Man, and Mr. Law King.
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