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中國宏橋：董事名單與其角色及職能

CHINAHONGQIAO: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

香港交易所 ·  Dec 28, 2023 03:53
Summary by Moomoo AI
中國宏橋集團有限公司於2023年12月28日更新了董事會成員名單及其在各委員會中的角色與職能。更新內容包括執行董事張波先生擔任主席、行政總裁及授權代表，鄭淑良女士為副主席，張瑞蓮女士為副總裁兼財務總監，以及王雨婷女士為企業融資部主管。非執行董事包括楊叢森先生、張敬雷先生、孫冬冬女士及涂一鍇先生，後者由張浩先生替任。獨立非執行董事則有文献軍先生、韓本文先生、董新義先生及傅郁林女士。董事會下設三個委員會，分別為審核委員會、提名委員會及薪酬委員會，並公布了各委員會成員的角色。
中國宏橋集團有限公司於2023年12月28日更新了董事會成員名單及其在各委員會中的角色與職能。更新內容包括執行董事張波先生擔任主席、行政總裁及授權代表，鄭淑良女士為副主席，張瑞蓮女士為副總裁兼財務總監，以及王雨婷女士為企業融資部主管。非執行董事包括楊叢森先生、張敬雷先生、孫冬冬女士及涂一鍇先生，後者由張浩先生替任。獨立非執行董事則有文献軍先生、韓本文先生、董新義先生及傅郁林女士。董事會下設三個委員會，分別為審核委員會、提名委員會及薪酬委員會，並公布了各委員會成員的角色。
China Hongqiao Group Limited updated on 28 December 2023 the list of members of the Board of Directors and their roles and functions in each of the Committees. The update includes Mr. Zhang Bo as Executive Director as Chairman, Chief Executive Officer and Authorized Representative, Ms. Cheng Shu-Leung as Vice Chairman, Ms. Zhang Ruilian as Vice President and Chief Financial Officer, and Ms. Wang Yuting as Head of Corporate Finance. The non-executive directors include Mr. Yang Jung-sen, Mr. Zhang Jinglei, Ms. Sun Dong-dong and Mr. Tu Yi-Hui, the latter being replaced by Mr. Zhang Hao. The Independent Non-Executive Directors are Mr. Yau Man Chi-jun, Mr. Han Bunwen, Mr. Dong Xinyi and Ms. Fu Yu-lin. The Board of Directors established three committees, namely the Audit Committee, the Nomination Committee and the Remuneration Committee, and announced the roles of the members of each committee.
China Hongqiao Group Limited updated on 28 December 2023 the list of members of the Board of Directors and their roles and functions in each of the Committees. The update includes Mr. Zhang Bo as Executive Director as Chairman, Chief Executive Officer and Authorized Representative, Ms. Cheng Shu-Leung as Vice Chairman, Ms. Zhang Ruilian as Vice President and Chief Financial Officer, and Ms. Wang Yuting as Head of Corporate Finance. The non-executive directors include Mr. Yang Jung-sen, Mr. Zhang Jinglei, Ms. Sun Dong-dong and Mr. Tu Yi-Hui, the latter being replaced by Mr. Zhang Hao. The Independent Non-Executive Directors are Mr. Yau Man Chi-jun, Mr. Han Bunwen, Mr. Dong Xinyi and Ms. Fu Yu-lin. The Board of Directors established three committees, namely the Audit Committee, the Nomination Committee and the Remuneration Committee, and announced the roles of the members of each committee.
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