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資本界金控：董事名單與其角色和職能

CAPITAL REALM: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Dec 12, 2024 20:12

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資本界金控於2024年12月12日公佈最新董事會成員名單及四個委員會的職能分配。董事會由非執行董事、執行董事和獨立非執行董事組成，共計9名成員。其中，鄧東平先生擔任董事會主席，朱治錕先生和葛知府先生擔任副主席。董事會下設四個委員會，分別為審核委員會、薪酬委員會、提名委員會和風險管理委員會。陳昌義先生擔任風險管理委員會主席；鄧東平先生擔任提名委員會主席；莫莉女士擔任薪酬委員會主席；陳順清女士擔任審核委員會主席。此外，石柱先生在所有四個委員會中均擔任委員職務，展現了其在公司治理中的重要角色。
資本界金控於2024年12月12日公佈最新董事會成員名單及四個委員會的職能分配。董事會由非執行董事、執行董事和獨立非執行董事組成，共計9名成員。其中，鄧東平先生擔任董事會主席，朱治錕先生和葛知府先生擔任副主席。董事會下設四個委員會，分別為審核委員會、薪酬委員會、提名委員會和風險管理委員會。陳昌義先生擔任風險管理委員會主席；鄧東平先生擔任提名委員會主席；莫莉女士擔任薪酬委員會主席；陳順清女士擔任審核委員會主席。此外，石柱先生在所有四個委員會中均擔任委員職務，展現了其在公司治理中的重要角色。
CAPITAL REALM announced the latest list of Board of Directors members and the functional allocation of the four committees on December 12, 2024. The Board of Directors consists of non-executive directors, executive directors, and independent non-executive directors, totaling 9 members. Among them, Mr. Deng Dongping serves as the chairman of the Board of Directors, while Mr. Zhu Zhikun and Mr. Ge Zhifu serve as vice-chairmen.The Board of Directors has established four committees, namely the Audit Committee, Remuneration Committee, Nomination Committee, and Risk Management Committee. Mr. Chen Changyi serves as the chairman of the Risk Management Committee; Mr. Deng Dongping serves as the chairman of the Nomination Committee; Ms. Molly serves as the chairman of the Remuneration Committee; Ms. Chen Shunqing serves as the chairman of the Audit Committee. In addition, Mr. Shi Zhu serves as a member on all four committees, demonstrating his important role in corporate governance.
CAPITAL REALM announced the latest list of Board of Directors members and the functional allocation of the four committees on December 12, 2024. The Board of Directors consists of non-executive directors, executive directors, and independent non-executive directors, totaling 9 members. Among them, Mr. Deng Dongping serves as the chairman of the Board of Directors, while Mr. Zhu Zhikun and Mr. Ge Zhifu serve as vice-chairmen.The Board of Directors has established four committees, namely the Audit Committee, Remuneration Committee, Nomination Committee, and Risk Management Committee. Mr. Chen Changyi serves as the chairman of the Risk Management Committee; Mr. Deng Dongping serves as the chairman of the Nomination Committee; Ms. Molly serves as the chairman of the Remuneration Committee; Ms. Chen Shunqing serves as the chairman of the Audit Committee. In addition, Mr. Shi Zhu serves as a member on all four committees, demonstrating his important role in corporate governance.
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