<p>旭日企业有限公司已向香港证券交易所提交了更新的董事及其职务名单。董事会由杨志伟博士（Dr. Charles Yeung, GBM, GBS, JP）担任主席，杨俊凡（Yeung Chun Fan, BBS）担任副主席。其他执行董事包括许仲成（Hui Chung Shing, Herman, GBS, MH, JP）；张慧怡（Ms. Cheung Wai Yee）；以及杨妍芝（Yeung Yin Chi, Jennifer, JP）。独立非执行董事包括刘汉泉（Lau Hon Chuen, Ambrose, GBS, JP）；陈仲彬博士（Dr. Chan Chung Bun, Bunny, GBM, GBS, JP）；吴永嘉（Ng Wing Ka, Jimmy, SBS, JP）；以及蔡德胜（Choi Tak Shing, Stanley, JP）。委员会成员资格也已披露。审计委员会由刘汉泉（Lau Hon Chuen, Ambrose）担任主席，吴永嘉（Ng Wing Ka, Jimmy）和蔡德胜（Choi Tak Shing, Stanley）为成员。薪酬委员会由陈仲彬博士（Dr. Chan Chung Bun, Bunny）担任主席，许仲成（Hui Chung Shing, Herman）和蔡德胜（Choi Tak Shing, Stanley）为成员。提名委员会由杨志伟博士（Dr. Charles Yeung）担任主席，刘汉泉（Lau Hon Chuen, Ambrose）；陈仲彬博士（Dr. Chan Chung Bun, Bunny）；吴永嘉（Ng Wing Ka, Jimmy）；以及张慧怡（Ms. Cheung Wai Yee）为成员。投资委员会由杨志伟博士（Dr. Charles Yeung）担任主席，杨俊凡（Yeung Chun Fan）、杨妍芝（Yeung Yin Chi, Jennifer）和陈仲彬博士（Dr. Chan Chung Bun, Bunny）为成员。免责声明：本新闻简报由公共技术公司（Public Technologies, PUBT）使用生成性人工智能创建。尽管 PUBT 努力提供准确和及时的信息，但此 AI 生成的内容仅供参考，不应被解读为财务、投资或法律建议。旭日企业有限公司于 2025 年 11 月 24 日通过香港证券交易所（HKex）运营的发行人信息服务（IIS）发布了用于生成本新闻简报的原始内容（参考 ID：HKEX-EPS-20251124-11926406），并对此信息的内容承担全部责任。© 版权 2025 - 公共技术公司（PUBT）</p>

旭日企业

<p>旭日企业有限公司已向香港证券交易所提交了更新的董事名单。董事会由杨志伟博士担任主席，杨俊凡担任副主席。该文件包括执行董事和独立非执行董事的详细信息，以及委员会成员资格。此更新于 2025 年 11 月 24 日通过香港交易所的发行人信息服务发布</p>

<p>Glorious Sun Enterprises Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The board is chaired by Dr. Charles Yeung, GBM, GBS, JP, with Yeung Chun Fan, BBS serving as Vice-chairman. Other executive directors include Hui Chung Shing, Herman, GBS, MH, JP; Ms. Cheung Wai Yee; and Yeung Yin Chi, Jennifer, JP. The independent non-executive directors are Lau Hon Chuen, Ambrose, GBS, JP; Dr. Chan Chung Bun, Bunny, GBM, GBS, JP; Ng Wing Ka, Jimmy, SBS, JP; and Choi Tak Shing, Stanley, JP. Committee memberships were also disclosed. The Audit Committee is chaired by Lau Hon Chuen, Ambrose, with Ng Wing Ka, Jimmy and Choi Tak Shing, Stanley as members. The Remuneration Committee is chaired by Dr. Chan Chung Bun, Bunny, with Hui Chung Shing, Herman and Choi Tak Shing, Stanley as members. The Nomination Committee is chaired by Dr. Charles Yeung, with Lau Hon Chuen, Ambrose; Dr. Chan Chung Bun, Bunny; Ng Wing Ka, Jimmy; and Ms. Cheung Wai Yee as members. The Investment Committee is chaired by Dr. Charles Yeung, with Yeung Chun Fan, Yeung Yin Chi, Jennifer, and Dr. Chan Chung Bun, Bunny serving as members. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Glorious Sun Enterprises Limited published the original content used to generate this news brief via via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251124-11926406), on November 24, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)</p>
<div class="lb-trans"><p>旭日企业有限公司已向香港证券交易所提交了更新的董事及其职务名单。董事会由杨志伟博士（Dr. Charles Yeung, GBM, GBS, JP）担任主席，杨俊凡（Yeung Chun Fan, BBS）担任副主席。其他执行董事包括许仲成（Hui Chung Shing, Herman, GBS, MH, JP）；张慧怡（Ms. Cheung Wai Yee）；以及杨妍芝（Yeung Yin Chi, Jennifer, JP）。独立非执行董事包括刘汉泉（Lau Hon Chuen, Ambrose, GBS, JP）；陈仲彬博士（Dr. Chan Chung Bun, Bunny, GBM, GBS, JP）；吴永嘉（Ng Wing Ka, Jimmy, SBS, JP）；以及蔡德胜（Choi Tak Shing, Stanley, JP）。委员会成员资格也已披露。审计委员会由刘汉泉（Lau Hon Chuen, Ambrose）担任主席，吴永嘉（Ng Wing Ka, Jimmy）和蔡德胜（Choi Tak Shing, Stanley）为成员。薪酬委员会由陈仲彬博士（Dr. Chan Chung Bun, Bunny）担任主席，许仲成（Hui Chung Shing, Herman）和蔡德胜（Choi Tak Shing, Stanley）为成员。提名委员会由杨志伟博士（Dr. Charles Yeung）担任主席，刘汉泉（Lau Hon Chuen, Ambrose）；陈仲彬博士（Dr. Chan Chung Bun, Bunny）；吴永嘉（Ng Wing Ka, Jimmy）；以及张慧怡（Ms. Cheung Wai Yee）为成员。投资委员会由杨志伟博士（Dr. Charles Yeung）担任主席，杨俊凡（Yeung Chun Fan）、杨妍芝（Yeung Yin Chi, Jennifer）和陈仲彬博士（Dr. Chan Chung Bun, Bunny）为成员。免责声明：本新闻简报由公共技术公司（Public Technologies, PUBT）使用生成性人工智能创建。尽管 PUBT 努力提供准确和及时的信息，但此 AI 生成的内容仅供参考，不应被解读为财务、投资或法律建议。旭日企业有限公司于 2025 年 11 月 24 日通过香港证券交易所（HKex）运营的发行人信息服务（IIS）发布了用于生成本新闻简报的原始内容（参考 ID：HKEX-EPS-20251124-11926406），并对此信息的内容承担全部责任。© 版权 2025 - 公共技术公司（PUBT）</p>
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旭日企业向香港交易所提交了董事名单