搜尋結果
02 Hong Kong Finance Group Limited INTERIM REPORT 2021 CORPORATE INFORMATION 公司資料 董事及董事委員會 董事 執行董事 陳光南 陳光賢(主席) 謝培道(行政總裁) 獨立非執行董事 陳兆榮 朱逸鵬 張國昌 董事委員會 審核委員會 陳兆榮(主席) 朱逸
2 (Regular meetings should be called by at least 14 days’ notice: cf: paragraph A.1.3 of Appendix 14 to the Rules (the ‘Listing Rules’) Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ‘Stock Exchange’)) (b) A Committee