share_log

啓明醫療-B：董事名單與其角色和職能

VENUS MEDTECH-B: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Dec 5, 2024 20:37

Summary by Moomoo AI

杭州啓明醫療器械股份有限公司於2024年12月5日公佈了董事會成員及其在董事會和各委員會中的角色和職能。胡定旭先生擔任董事長及獨立非執行董事，並在審計委員會中擔任委員。孫志偉先生作為獨立非執行董事，擔任審計委員會主席，並在薪酬與考核委員會及提名委員會中擔任委員。此外，古軍華先生作為獨立非執行董事，擔任提名委員會主席，並在審計委員會和薪酬與考核委員會中擔任委員。執行董事包括林浩昇先生、馬力喬先生和柳美榮女士，非執行董事包括張奧先生和王瑋先生。這些成員的角色分配顯示了公司在治理結構上的明確分工。此次公告旨在讓投資者和利益相關者了解公司治理的最新動態，並確保公司在董事會層面的透明度和責任制。
杭州啓明醫療器械股份有限公司於2024年12月5日公佈了董事會成員及其在董事會和各委員會中的角色和職能。胡定旭先生擔任董事長及獨立非執行董事，並在審計委員會中擔任委員。孫志偉先生作為獨立非執行董事，擔任審計委員會主席，並在薪酬與考核委員會及提名委員會中擔任委員。此外，古軍華先生作為獨立非執行董事，擔任提名委員會主席，並在審計委員會和薪酬與考核委員會中擔任委員。執行董事包括林浩昇先生、馬力喬先生和柳美榮女士，非執行董事包括張奧先生和王瑋先生。這些成員的角色分配顯示了公司在治理結構上的明確分工。此次公告旨在讓投資者和利益相關者了解公司治理的最新動態，並確保公司在董事會層面的透明度和責任制。
Hangzhou Kaiming Medical Equipment Co., Ltd. announced on December 5, 2024 the members of the Board of Directors and their roles and functions on the Board and various committees. Mr. WU Dingxiu serves as Chairman and Independent Non-Executive Director and serves as a member of the Audit Committee. Mr. SUN Zhiwei serves as an independent non-executive director, as Chairman of the Audit Committee and a member of the Remuneration and Appraisal Committee and Nomination Committee.In addition, Mr. Gujun Wah serves as an independent non-executive director, as chairman of the Nominating Committee and a member of the Audit Committee and the Remuneration and Assessment Committee. The Executive Directors include Mr. Lin Haosheng, Mr. Ma Li Chao and Ms. Liu...Show More
Hangzhou Kaiming Medical Equipment Co., Ltd. announced on December 5, 2024 the members of the Board of Directors and their roles and functions on the Board and various committees. Mr. WU Dingxiu serves as Chairman and Independent Non-Executive Director and serves as a member of the Audit Committee. Mr. SUN Zhiwei serves as an independent non-executive director, as Chairman of the Audit Committee and a member of the Remuneration and Appraisal Committee and Nomination Committee.In addition, Mr. Gujun Wah serves as an independent non-executive director, as chairman of the Nominating Committee and a member of the Audit Committee and the Remuneration and Assessment Committee. The Executive Directors include Mr. Lin Haosheng, Mr. Ma Li Chao and Ms. Liu Mei Wing. Non-Executive Directors include Mr. Zhang Ao and Mr. Wang Wei. The role allocation of these members shows the clear division of the company in the governance structure.This announcement aims to keep investors and stakeholders informed of the latest developments in corporate governance and to ensure transparency and accountability at the board level.

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
    Related Stocks Related Stocks
    Symbol Mini Chart Price
    CHINA HEALTH
    00673
    -- 0.325
    GUANZE MEDICAL
    02427
    -- 0.325
    CRYOFOCUS-B
    06922
    -- 8.010
    ZYY
    08223
    -- 1.520
    ZYLOXTB-B
    02190
    -- 11.060

    Unlock the Full List

    Discussing
    Trump 2.0 countdown: What's the next big opportunity in the markets?
    Trump is gearing up for a return to the political stage, and his "America First" tariff policies, along with his stance on cryptocurrency an Show More
    Ask a strategist - Trump's first day
    View More