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華潤萬象生活：董事名單與其角色和職能

CHINA RES MIXC: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

香港交易所 ·  Jan 15 03:35
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華潤萬象生活有限公司（「華潤萬象生活」）於2024年1月15日公布了其董事會成員名單及各自的角色和職能。名單中包括執行董事喻霖康先生擔任執行董事兼總裁，王海民先生和聶志章先生分別擔任執行董事兼副總裁及執行董事、副總裁兼首席財務官。非執行董事包括李欣先生，擔任非執行董事及董事會主席，以及郭世清先生。獨立非執行董事則有劉炳章先生、張國正先生、陳宗彝先生和羅詠詩女士。董事會下設四個委員會，包括審核委員會、提名委員會、薪酬委員會和可持續發展委員會，並列出了各董事在這些委員會中的職位，其中李欣先生、劉炳章先生和陳宗彝先生分別擔任某些委員會的主席。
華潤萬象生活有限公司（「華潤萬象生活」）於2024年1月15日公布了其董事會成員名單及各自的角色和職能。名單中包括執行董事喻霖康先生擔任執行董事兼總裁，王海民先生和聶志章先生分別擔任執行董事兼副總裁及執行董事、副總裁兼首席財務官。非執行董事包括李欣先生，擔任非執行董事及董事會主席，以及郭世清先生。獨立非執行董事則有劉炳章先生、張國正先生、陳宗彝先生和羅詠詩女士。董事會下設四個委員會，包括審核委員會、提名委員會、薪酬委員會和可持續發展委員會，並列出了各董事在這些委員會中的職位，其中李欣先生、劉炳章先生和陳宗彝先生分別擔任某些委員會的主席。
HUA RUN VIENTIANG LIFE CO., LTD. (“HUA RUN VIENTIANG LIFE”) ANNOUNCED ON 15 JANUARY 2024 THE LIST OF MEMBERS OF ITS BOARD OF DIRECTORS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The list includes Mr. Yu Lin Kang as Executive Director and President, Mr. Wang Haimin and Mr. Nie Zhizhang as Executive Director and Vice President and Executive Director, Vice President and Chief Financial Officer, respectively. NON-EXECUTIVE DIRECTORS INCLUDE MR. LI XIN, WHO SERVES AS A NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD, AND MR. KUO SHIQING. THE INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MR. LAU PING CHANG, MR. CHEUNG KWOK CHENG, MR. CHAN TONGYI AND MS. LO WING SI. The Board of Directors establishes four committees, including the Audit Committee, the Nomination Committee, the Remuneration Committee and the Sustainability Committee, and lists the positions of the directors on these committees, of which Mr. Li Xin, Mr. Liu Ping Chang and Mr. Chan Chung Yi serve as chairmen of certain committees, respectively.
HUA RUN VIENTIANG LIFE CO., LTD. (“HUA RUN VIENTIANG LIFE”) ANNOUNCED ON 15 JANUARY 2024 THE LIST OF MEMBERS OF ITS BOARD OF DIRECTORS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The list includes Mr. Yu Lin Kang as Executive Director and President, Mr. Wang Haimin and Mr. Nie Zhizhang as Executive Director and Vice President and Executive Director, Vice President and Chief Financial Officer, respectively. NON-EXECUTIVE DIRECTORS INCLUDE MR. LI XIN, WHO SERVES AS A NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD, AND MR. KUO SHIQING. THE INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MR. LAU PING CHANG, MR. CHEUNG KWOK CHENG, MR. CHAN TONGYI AND MS. LO WING SI. The Board of Directors establishes four committees, including the Audit Committee, the Nomination Committee, the Remuneration Committee and the Sustainability Committee, and lists the positions of the directors on these committees, of which Mr. Li Xin, Mr. Liu Ping Chang and Mr. Chan Chung Yi serve as chairmen of certain committees, respectively.
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