满地科技股份(01400) - 2022 - 年度财报

A description of the biographies of the Directors is set out in the section headed "Directors and Senior Management" in this annual report. 董事名單亦於本公司根據上市規則不時刊發的 所有公司通訊內披露。獨立非執行董事的身份 均已根據上市規則在所有公司通訊中明確說明。 As at the date of this annual report, the Acting Chairman of the Company, Mr. Li Wanyuan, leads the Board in the determination of the strategy of the Group and in the achievement of its objectives. He is responsible for organizing the business of the Board, ensuring its effectiveness and setting agenda but ...