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大昌华嘉的国际董事会,负责引领集团的整体策略和方向。每位董事均代表不同范畴的专业知识和经验,但彼此秉持共同目标,就是巩固大昌华嘉的地位,作为专注于亚洲地区,并处于领先地位的市场拓展服务公司。 所有董事均经股东周年大会选出,任期为一年,直至下一次股东周年大会结束为止。董事能连任的次数和年龄均无限制,每位董事均为独立选出。
Chairman Member of the Board of Directors
Member of the Nomination and Compensation Committee Member of the Mergers and Acquisitions Committee Member of the Board of Directors
Member of the Board of Directors
Member of the Audit CommitteeMember of the Mergers and Acquisitions CommitteeMember of the Board of Directors
Member of the Nomination and Compensation CommitteeMember of the Mergers and Acquisitions CommitteeMember of the Board of Directors
Chair of the Audit Committee Member of the Board of Directors
Chair of the Mergers and Acquisitions CommitteeMember of the Audit CommitteeMember of the Board of Directors
Chair of the Nomination and Compensation Committee Member of the Board of Directors
在集团的层面,大昌华嘉的领导团队非常精简,在亚洲累积了丰富经验。执行委员会则负责集团的执行管理工作,确保能在不同的市场和业务部门,均有效执行我们的策略,实现目标。