share_log

耀星科技集團:董事名單與其角色和職能

BRIGHTSTAR TECH: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Dec 6 02:02

Summary by Moomoo AI

耀星科技集團於2024年12月6日公佈其董事會成員名單及各委員會的組成。執行董事包括崔海濱先生(主席)、楊浩廷先生(行政總裁)及張艷玲女士。獨立非執行董事則有紀貴寶先生、姜玉娥女士、陳志鵬先生及李兵先生。\\n董事會下設三個委員會,分別為審核委員會、薪酬委員會及提名委員會。紀貴寶先生擔任審核委員會主席,姜玉娥女士擔任薪酬委員會主席,而崔海濱先生則擔任提名委員會主席。其他成員包括陳志鵬先生及李兵先生,他們在各委員會中擔任成員角色。\\n此公告旨在讓投資者及相關方了解公司治理結構的最新變動,並確保公司運營的透明度和問責性。
耀星科技集團於2024年12月6日公佈其董事會成員名單及各委員會的組成。執行董事包括崔海濱先生(主席)、楊浩廷先生(行政總裁)及張艷玲女士。獨立非執行董事則有紀貴寶先生、姜玉娥女士、陳志鵬先生及李兵先生。\\n董事會下設三個委員會,分別為審核委員會、薪酬委員會及提名委員會。紀貴寶先生擔任審核委員會主席,姜玉娥女士擔任薪酬委員會主席,而崔海濱先生則擔任提名委員會主席。其他成員包括陳志鵬先生及李兵先生,他們在各委員會中擔任成員角色。\\n此公告旨在讓投資者及相關方了解公司治理結構的最新變動,並確保公司運營的透明度和問責性。
Brightstar tech announced its board of directors and the composition of various committees on December 6, 2024. The executive directors include Mr. Cui Haibin (Chairman), Mr. Yang Haoting (Chief Executive Officer), and Ms. Zhang Yanling. The independent non-executive directors are Mr. Ji Guibao, Ms. Jiang Yuge, Mr. Chen Zhipeng, and Mr. Li Bing. Three committees are established under the board of directors: the audit committee, the remuneration committee, and the nomination committee. Mr. Ji Guibao serves as the chairman of the audit committee, Ms. Jiang Yuge is the chairman of the remuneration committee, and Mr. Cui Haibin serves as the chairman of the nomination committee. Other members include Mr. Chen Zhipeng and Mr. Li Bing, who serve as members of the respective committees. This announcement aims to inform investors and stakeholders of the latest changes in the corporate governance structure and to ensure transparency and accountability in the company's operation.
Brightstar tech announced its board of directors and the composition of various committees on December 6, 2024. The executive directors include Mr. Cui Haibin (Chairman), Mr. Yang Haoting (Chief Executive Officer), and Ms. Zhang Yanling. The independent non-executive directors are Mr. Ji Guibao, Ms. Jiang Yuge, Mr. Chen Zhipeng, and Mr. Li Bing. Three committees are established under the board of directors: the audit committee, the remuneration committee, and the nomination committee. Mr. Ji Guibao serves as the chairman of the audit committee, Ms. Jiang Yuge is the chairman of the remuneration committee, and Mr. Cui Haibin serves as the chairman of the nomination committee. Other members include Mr. Chen Zhipeng and Mr. Li Bing, who serve as members of the respective committees. This announcement aims to inform investors and stakeholders of the latest changes in the corporate governance structure and to ensure transparency and accountability in the company's operation.
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