At the same time, FGV has also redesignated Datuk Yahaya Abd Jabar as an independent non-executive director, from senior independent non-executive director.
中国飞鹤股份有限公司的官网显示,拉佛吉已于2019年6月被任命为该公司3名独立非执行董事之一。
China's corporate website Feihe Limited says Laforge was named as one of its three independent non-executive directors in June 2019.
日晚间,中兴通讯公告披露了5位非独立董事候选人,3位独立非执行董事候选人。
On the evening of the 13th, ZTE announced five non-independent director candidates and three independent non-executive director candidates.
Aged 68, Dr. Chan joined the Board as a Non-Executive Director in October 2014 and was re-designated as Independent Non-Executive Director in December 2015.
年8月出任本公司非执行董事,并于2012年3月改任为独立非执行董事。
Appointed as a Non-executive Director in August 2004 and was re-designated as Independent Non-executive Director in March 2012.
孔先生拥有在多家香港上市公司担任CFO,执行董事,及独立非执行董事超过二十年的经验。
Mr Hung has more than 20 years of experience as CFO, executive director and independent non-executive director of various listed companies in Hong Kong.
于二零一二年十二月十八日,欧先生调任为本公司独立非执行董事,直至彼于二零一五年六月二日退任。
On 18 December 2012, Mr Au was re-designated as an Independent Non-executive Director of the Company until his retirement on 2 June 2015.
王安建博士,64岁,独立非执行董事,在资源战略研究方面有着丰富的经验。
Dr. Wang Anjian, aged 64, is an independent non-executive Director and has extensive experience in research of resource strategy.
独立非执行董事已审阅以上持续关连交易,并确认该等交易:.
The Independent non-executive Directors had reviewed the above continuing connected transactions and confirmed that these transactions had been entered into.
马青山先生,39岁,独立非执行董事,于管理及咨询方面拥有逾16年丰富经验。
Mr. Ma Qingshan, aged 39, is an independent non-executive Director and has over 16 years of experience in management and consultation.
芮博士为集团独立非执行董事,主要负责监管董事会工作及为董事会提供独立判断。
Is an independent non-executive Director and is mainly responsible for supervising and providing independent judgment to our Board.
他曾担任BracellLimited独立非执行董事,在该公司除牌後于2016年11月1日辞任。
He was an independent non-executive director of Bracell Limited until his resignation on 1 November 2016 after its delisting.
已收到每名独立非执行董事根据《香港上市规则》第3.13条就其各自的独立性出具的年度确认书。
Each of the Independent Non-Executive Directors has made an annual confirmation of independence pursuant to Rule 3.13 of the Listing Rules.
Mr. Dylan Carlo TINKER, has been appointed as an independent non-executive Director in October 2019 with effect from October 31, 2019.
本公司已接获各独立非执行董事根据上市规则第3.13条发出之年度独立性确认书。
The Company has received, from each of the Independent Non-Executive Directors, an annual confirmation of their independence pursuant to Rule 3.13 of the Listing Rules.
已收到每名独立非执行董事根据《香港上市规则》第3.13条就其各自的独立性出具的年度确认书。
The Company has received, from each of the Independent Non-Executive Directors, an annual confirmation of their independence pursuant to Rule 3.13 of the Listing Rules.
上述独立非执行董事候选人声明、独立非执行董事提名人声明请见与本公告同日发布的相关公告。
The above independent non-executive director's statement and the independent non-executive director's nomination statement see the relevant announcement issued on the same day as this announcement.
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