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中電控股：董事會名單、角色和職能

CLP HOLDINGS: List of Directors and their Roles and Functions

香港交易所 ·  Dec 29, 2023 03:35
Summary by Moomoo AI
中電控股有限公司於2024年1月1日對其董事會結構進行調整，根據修訂後的可持續發展委員會職權範圍，該委員會現由至少五名非執行董事組成，其中至少包括三名獨立非執行董事。此次調整導致執行董事蔣東強先生及藍凌志先生退出可持續發展委員會。新的董事會與各董事委員會成員名單已公布，包括成員的姓名、角色和職能。
中電控股有限公司於2024年1月1日對其董事會結構進行調整，根據修訂後的可持續發展委員會職權範圍，該委員會現由至少五名非執行董事組成，其中至少包括三名獨立非執行董事。此次調整導致執行董事蔣東強先生及藍凌志先生退出可持續發展委員會。新的董事會與各董事委員會成員名單已公布，包括成員的姓名、角色和職能。
China Electric Holdings Limited made adjustments to its board structure on 1 January 2024, and under the terms of reference of the revised Sustainability Committee, the Board will now consist of at least five non-executive directors, including at least three independent non-executive directors. This reshuffle resulted in Executive Directors Mr. Jiang Dongqiang and Mr. Ling Chi Ling leaving the Sustainability Committee. The new Board of Directors and the list of members of each Board of Directors has been announced, including the names, roles and functions of the members.
China Electric Holdings Limited made adjustments to its board structure on 1 January 2024, and under the terms of reference of the revised Sustainability Committee, the Board will now consist of at least five non-executive directors, including at least three independent non-executive directors. This reshuffle resulted in Executive Directors Mr. Jiang Dongqiang and Mr. Ling Chi Ling leaving the Sustainability Committee. The new Board of Directors and the list of members of each Board of Directors has been announced, including the names, roles and functions of the members.
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