文壹川先生
主席兼行政總裁
執行董事
專業資格
- 文先生于工商管理擁有逾30年經驗。文先生自2019年起于香港航天科技集團有限公司（「HKATG」）擔任主席。2015年至2019年，彼曾擔任香港金融資産管理控股有限公司董事長。1993年至2013年，彼曾出任遠東國際資本有限公司董事長。1990年至1993年，彼爲錦城管理公司副經理。
Summary
The board of directors shall be responsible to the shareholders of the company, direct and supervise the affairs of the company, so as to improve the value of shareholders. The board of directors actively participates in and is responsible for determining the company's overall strategy, setting corporate objectives and goals, monitoring the achievement of relevant objectives and goals, monitoring the company's financial performance and account preparation, and formulating corporate governance practices and policies through a number of board committees, and review the company's internal control system. The company's management is responsible for the implementation of the company's overall strategy and its daily operation and management. The board of directors may contact the senior management of the company to discuss inquiries about management information.
Independent
Non-Executive
Directors
-
Ms. Barbara Jane Ryan
Independent Non-Executive Director
-
Mr. Boris Tadić
Independent Non-Executive Directors
-
Mr. Hung Ka Hai Clement
Independent Non-Executive Director
-
Mr. Juan de Dalmau - Mommertz
Independent Non-Executive Director
-
Mr. Marwan Jassim Sulaiman Jassim Alsarkal
Independent Non-Executive Director
Committee of the board
of directors
There are three committees under the board of directors：
- · Audit Committee
- · Remuneration Committee
- · Nomination Committee
The committees are governed by their respective terms of reference. The following table provides the positions held by each board member in these committees：
Name |
Audit
|
Remuneration
|
Nomination
|
|---|---|---|---|
H.E. Mohamed Ben Amor |
Chairman |
||
Ms. Barbara Jane Ryan |
Member |
Chairman |
Member |
Mr. Hung Ka Hai Clement |
Chairman |
Member |
Member |
Mr. Juan de Dalmau - Mommertz |
Member |
Member |
|
Mr. Marwan Jassim Sulaiman Jassim Alsarkal |
Member |
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contact us
-
Dubai headquarters
Address：
Units 610 & 611, Level 3, The Offices 3, One Central Dubai World Trade Centre, Dubai
Phone：
(+971) 04 594 3961
-
Hong Kong headquarters
Address：
15/F, Data Technology Hub, 5 Chun Cheong Street, Tseung Kwan O Industrial Estate, New Territories, Hong Kong
Phone：
(+852) 2161 8300
-
E-mail
ir@uspace.com