share_log

大唐新能源:董事名單與其角色和職能

DATANG RENEW: List of Directors and their Role and Function

香港交易所 ·  Dec 28, 2023 09:47
Summary by Moomoo AI
大唐新能源公布了最新的董事會成員名單及其在各專門委員會中的職位。董事會由執行董事李凱擔任董事長,並包括王方紅等人。非執行董事包括于鳳武、朱梅等,而獨立非執行董事則有盧敏霖、余順坤及秦海岩等。董事會下設四個委員會,包括戰略委員會、審計委員會、提名委員會以及薪酬與考核委員會,各委員會成員及主席名單也一併公布。該消息於2023年12月28日在北京發布。
大唐新能源公布了最新的董事會成員名單及其在各專門委員會中的職位。董事會由執行董事李凱擔任董事長,並包括王方紅等人。非執行董事包括于鳳武、朱梅等,而獨立非執行董事則有盧敏霖、余順坤及秦海岩等。董事會下設四個委員會,包括戰略委員會、審計委員會、提名委員會以及薪酬與考核委員會,各委員會成員及主席名單也一併公布。該消息於2023年12月28日在北京發布。
Daitang New Energy has announced the latest list of board members and their positions on the committees. The Board of Directors is chaired by Executive Director Li Kai and includes Wang Fang Hong and others. Non-executive directors include Yu Fengwu, Zhu Mei, etc., while independent non-executive directors include Lu Minlin, Yu Shun Kun and Qin Haiyan, etc. The Board of Directors establishes four committees, including the Strategy Committee, the Audit Committee, the Nomination Committee, and the Remuneration and Appointments Committee, and the list of the members and chairmen of each committee is also announced. The announcement was released on December 28, 2023 in Beijing.
Daitang New Energy has announced the latest list of board members and their positions on the committees. The Board of Directors is chaired by Executive Director Li Kai and includes Wang Fang Hong and others. Non-executive directors include Yu Fengwu, Zhu Mei, etc., while independent non-executive directors include Lu Minlin, Yu Shun Kun and Qin Haiyan, etc. The Board of Directors establishes four committees, including the Strategy Committee, the Audit Committee, the Nomination Committee, and the Remuneration and Appointments Committee, and the list of the members and chairmen of each committee is also announced. The announcement was released on December 28, 2023 in Beijing.
Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more