He is currently senior independent non-executive director of United Utilities Group plc and United Utilities Water Limited and non-executive directors of Premier Marina Holdings Limited.
独立非执行董事、提名委员会委员、战略及预算委员会委员。
Independent Non-executive Director, a member of the Nomination Committee and the Strategy and Budget Committee.
名为投票选出的会员董事,4名为独立非执行董事,1名为执行董事(首席执行官)。
Nine are elected Member Directors, four are Independent Non-Executive Directors and one is an Executive Director(the CEO).
其其他成员是独立非执行董事DHall先生和ACourt女士。
Its other members are independent non-executive director, Mr D Hall and Ms A Court.
审核委员会所有成员均为独立非执行董事,以确保其独立性及公信力。
The Audit Committee comprises only Independent Non-Executive Directors, thereby guaranteeing its independence and credibility.
Uzma Bhd has appointed its independent non-executive director Datuk Abdullah Karim as the group's new independent chairman.
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.
无利益冲突的独立非执行董事将处理该等有利益冲突事宜。
Independent non-executive Directors with no conflict of interest were present at such meeting to deal with related issues.
张维伦先生独立非执行董事2015年11月5日2015年11月5日监督董事会并向其提供独立判断意见。
Mr. Zhang Weilun Independent non-executive Director Nov 5, 2015 Nov 5, 2015 Supervising and providing independent judgment to our Board.
无利益冲突的独立非执行董事将处理该等有利益冲突事宜。
Independent Non-Executive Directors with no conflict of interest will be present at meetings dealing with such conflict issues.
淩鸿,于2010年获委任为本公司独立非执行董事,于2011年重选并获委任为本公司独立非执行董事。
He was appointed as independent non-executive director of the Company in 2010 and was re-elected and appointed as independent nonexecutive director of the Company in 2011.
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