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大昌華嘉的國際董事會,負責引領集團的整體策略和方向。每位董事均代表不同範疇的專業知識和經驗,但彼此秉持共同目標,就是鞏固大昌華嘉的地位,作為專注於亞洲地區,並處於領先地位的市場拓展服務公司。 所有董事均經股東週年大會選出,任期為一年,直至下一次股東週年大會結束為止。董事能連任的次數和年齡均無限制,每位董事均為獨立選出。
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
在集團層面,大昌華嘉由一支在亞洲擁有豐富經驗的團隊帶領。