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華潤啤酒：董事名單及其角色和職能

CHINA RES BEER: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

香港交易所 ·  Jan 29 05:57
Summary by Moomoo AI
華潤啤酒(控股)有限公司於2024年1月29日公布了最新的董事會成員名單及其在各個委員會中的職位。侯孝海先生擔任董事會主席，同時也是執行委員會和提名委員會的成員。趙春武先生為總裁，並在執行委員會、財務委員會和提名委員會中擔任成員。首席財務官趙偉先生也是執行委員會的成員。非執行董事包括Daniel Robinson先生、唐利清先生和郭巍女士。獨立非執行董事則有黃大寧先生、李家祥博士、賴顯榮先生、陳智思先生和蕭炯柱先生，其中黃大寧先生和李家祥博士分別擔任審核委員會和薪酬委員會的主席。該公告顯示了公司治理結構的最新變動。
華潤啤酒(控股)有限公司於2024年1月29日公布了最新的董事會成員名單及其在各個委員會中的職位。侯孝海先生擔任董事會主席，同時也是執行委員會和提名委員會的成員。趙春武先生為總裁，並在執行委員會、財務委員會和提名委員會中擔任成員。首席財務官趙偉先生也是執行委員會的成員。非執行董事包括Daniel Robinson先生、唐利清先生和郭巍女士。獨立非執行董事則有黃大寧先生、李家祥博士、賴顯榮先生、陳智思先生和蕭炯柱先生，其中黃大寧先生和李家祥博士分別擔任審核委員會和薪酬委員會的主席。該公告顯示了公司治理結構的最新變動。
HUA RUN BEER (HOLDINGS) LIMITED ANNOUNCED ON 29 JANUARY 2024 THE LATEST LIST OF BOARD MEMBERS AND THEIR POSITIONS ON THE VARIOUS COMMITTEES. Mr. Hou Xiaohai serves as Chairman of the Board and is also a member of the Executive Committee and Nomination Committee. Mr. Zhao Chun-wu is President and a member of the Executive Committee, Finance Committee and Nomination Committee. Mr. Zhao Wei, Chief Financial Officer, is also a member of the Executive Committee. Non-executive directors include Mr. Daniel Robinson, Mr. Tang Liqing and Ms. Kwok Wei. The Independent Non-Executive Directors are Mr. Wong Tai Ning, Dr. Li Ka Xiang, Mr. Lai Hin Wing, Mr. Chan Chi Si and Mr. Xiao Jung-Chu, of whom Mr. Wong Tai Ning and Dr. Li Ka Xiang serve as Chairmen of the Audit Committee and the Remuneration Committee, respectively. The announcement shows the latest changes in the corporate governance structure.
HUA RUN BEER (HOLDINGS) LIMITED ANNOUNCED ON 29 JANUARY 2024 THE LATEST LIST OF BOARD MEMBERS AND THEIR POSITIONS ON THE VARIOUS COMMITTEES. Mr. Hou Xiaohai serves as Chairman of the Board and is also a member of the Executive Committee and Nomination Committee. Mr. Zhao Chun-wu is President and a member of the Executive Committee, Finance Committee and Nomination Committee. Mr. Zhao Wei, Chief Financial Officer, is also a member of the Executive Committee. Non-executive directors include Mr. Daniel Robinson, Mr. Tang Liqing and Ms. Kwok Wei. The Independent Non-Executive Directors are Mr. Wong Tai Ning, Dr. Li Ka Xiang, Mr. Lai Hin Wing, Mr. Chan Chi Si and Mr. Xiao Jung-Chu, of whom Mr. Wong Tai Ning and Dr. Li Ka Xiang serve as Chairmen of the Audit Committee and the Remuneration Committee, respectively. The announcement shows the latest changes in the corporate governance structure.
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