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中國稀土：董事名單及其角色與職務

CHINA RAREEARTH: LIST OF DIRECTORS AND THEIR ROLES OF FUNCTIONS

香港交易所 ·  Jan 11 06:40
Summary by Moomoo AI
中國稀土控股有限公司（「中國稀土」）於2024年1月11日公布了其董事會成員名單及各自的角色與職務。董事會主席錢元英女士負責制定集團整體業務發展政策。蔣泉龍先生、蔣大偉先生及蔣才南先生均為執行董事，分別負責集團的協調、業務關係發展、整體管理以及市場推廣和耐火材料業務的運作及銷售。黃春華先生和金重先生則為獨立非執行董事，分擔審核委員會、薪酬委員會和提名委員會的職務。
中國稀土控股有限公司（「中國稀土」）於2024年1月11日公布了其董事會成員名單及各自的角色與職務。董事會主席錢元英女士負責制定集團整體業務發展政策。蔣泉龍先生、蔣大偉先生及蔣才南先生均為執行董事，分別負責集團的協調、業務關係發展、整體管理以及市場推廣和耐火材料業務的運作及銷售。黃春華先生和金重先生則為獨立非執行董事，分擔審核委員會、薪酬委員會和提名委員會的職務。
China Rare Earth Holdings Limited (“China Rare Earth”) announced on 11 January 2024 the list of members of its Board of Directors and their respective roles and functions. Ms. Qian Yuan-ying, Chairman of the Board, is responsible for formulating the Group's overall business development policy. Mr. Jiang Quanlong, Mr. Chiang Dai Wai and Mr. Jiang Chai-nan are Executive Directors and are responsible for the Group's coordination, business relationship development, overall management, and operations and sales of its marketing and refractory materials businesses. Mr. Wong Chun-hua and Mr. Kim Ching are independent non-executive directors and share the duties of the Audit Committee, Remuneration Committee and Nomination Committee.
China Rare Earth Holdings Limited (“China Rare Earth”) announced on 11 January 2024 the list of members of its Board of Directors and their respective roles and functions. Ms. Qian Yuan-ying, Chairman of the Board, is responsible for formulating the Group's overall business development policy. Mr. Jiang Quanlong, Mr. Chiang Dai Wai and Mr. Jiang Chai-nan are Executive Directors and are responsible for the Group's coordination, business relationship development, overall management, and operations and sales of its marketing and refractory materials businesses. Mr. Wong Chun-hua and Mr. Kim Ching are independent non-executive directors and share the duties of the Audit Committee, Remuneration Committee and Nomination Committee.
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