More than £4 million was paid to the non-executive directors, including Belgian chairman Frank Meysman, who took home £1.6 million.
黎先生(71岁)于2002年8月获委任为独立非执行董事,并于2004年9月改为出任非执行董事。
Mr Lai, aged 71, was appointed as Independent Non-executive Director in August 2002 and was re-designated as Non-executive Director in September 2004.
到目前为止,他曾担任20多个英国本土和海外公司的主席、CEO和非执行董事的职务。
He has served as CEO, Chairman or Non Executive Director in over 20 major UK and overseas Companies.
然而,美国这些公司董事(尤其是非执行董事)头上职责的日积月累使得冲突愈发成为可能。
But the duties being heaped on America's boards- especially their non-executive directors- make conflict all the more likely.
潘跃新先生,1958年生,为本公司非执行董事,主要负责本集团的策略及营运管理。
Mr. Pan Yuexin, born in 1958, is a non-executive Director of the Company and is primarily responsible for the Group's strategies and operational management.
GuyHarvey-Samuel先生于2015年8月加入盛裕控股集团董事会,担任非执行董事。
Mr Guy HARVEY-SAMUEL joined the SJ board in August 2015 as a non executive director.
董事会审计委员会由非执行董事组成,一年至少会面三次。
The Board's Audit Committee, comprised of non-executive directors, meets at least three times a year.
In Australia, Youngcare continues to be the main focus of our fundraising, and non-executive Director, Taine Moufarrige, continues to be heavily involved with this organisation.
More than £4 million was paid to the non-executive directors, including Belgian chairman Frank Meysman, who took home £1.6 million.
他是IEEE工业电子学会(2018-2019)的主席,也是大洋洲网络安全中心有限公司的非执行董事。
He is the President of IEEE Industrial Electronics Society(2018-2019), and a Non-Executive Director of Oceania Cyber Security Centre Limited.
审核委员会成员包括四名独立非执行董事,其中一名拥有上市规则所规定的相关专业资格。
The Audit Committee comprises four independent non-executive Directors, in which one possesses the relevant professional qualifications required under the Listing Rules.
Stefano Pessina is Executive Vice Chairman and Chief Executive Officer of Walgreens Boots Alliance, having been appointed as a Non-Executive Director of Walgreens in August 2012.
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