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中國碳中和：董事名單與其角色和職能

C CARBONNEUTRAL: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

香港交易所 ·  Feb 21 03:31
Summary by Moomoo AI
於2024年2月21日，中国碳中和发展集团有限公司（股份代号：1372）公布了最新的董事名单及其在董事会及其下设委员会中的角色和职能。董事会成员包括执行董事沙涛先生担任主席，鍾國興先生为行政总裁，以及邸靈先生和魯向勇先生。独立非执行董事包括王安元先生、汪家駟先生和藍海青女士。董事会下设三个委员会，分别为董事委员会、审计委员会和薪酬委员会。王安元先生在董事委员会担任主席，在审计委员会和薪酬委员会中担任成员。汪家駟先生在审计委员会担任主席，并在董事委员会和薪酬委员会中担任成员。藍海青女士在三个委员会中均担任成员。沙涛先生除了担任董事会主席外，还在提名委员会中担任主席。其他执行董事未在委员会中担任职位。
於2024年2月21日，中国碳中和发展集团有限公司（股份代号：1372）公布了最新的董事名单及其在董事会及其下设委员会中的角色和职能。董事会成员包括执行董事沙涛先生担任主席，鍾國興先生为行政总裁，以及邸靈先生和魯向勇先生。独立非执行董事包括王安元先生、汪家駟先生和藍海青女士。董事会下设三个委员会，分别为董事委员会、审计委员会和薪酬委员会。王安元先生在董事委员会担任主席，在审计委员会和薪酬委员会中担任成员。汪家駟先生在审计委员会担任主席，并在董事委员会和薪酬委员会中担任成员。藍海青女士在三个委员会中均担任成员。沙涛先生除了担任董事会主席外，还在提名委员会中担任主席。其他执行董事未在委员会中担任职位。
On 21 February 2024, China Carbon Neutral Development Group Co., Ltd. (stock code: 1372) announced the latest list of directors and their roles and functions on the Board and its subordinate committees. The members of the Board of Directors include Executive Director Mr. Sha Tao as Chairman, Mr. Chung Kwok Hing as Chief Executive Officer, and Mr. Tei Ling and Mr. Lu Xiangyong. THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. WANG AN YUAN, MR. WANG JIA-HUI AND MS. LAI HAI CHING. The Board of Directors establishes three committees, namely the Board of Directors, the Audit Committee and the Remuneration Committee. Mr. Wang Anyuan is the Chairman of the Board of Directors and a member of the Audit Committee and the Remuneration Committee...Show More
On 21 February 2024, China Carbon Neutral Development Group Co., Ltd. (stock code: 1372) announced the latest list of directors and their roles and functions on the Board and its subordinate committees. The members of the Board of Directors include Executive Director Mr. Sha Tao as Chairman, Mr. Chung Kwok Hing as Chief Executive Officer, and Mr. Tei Ling and Mr. Lu Xiangyong. THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. WANG AN YUAN, MR. WANG JIA-HUI AND MS. LAI HAI CHING. The Board of Directors establishes three committees, namely the Board of Directors, the Audit Committee and the Remuneration Committee. Mr. Wang Anyuan is the Chairman of the Board of Directors and a member of the Audit Committee and the Remuneration Committee. MR. WANG JIA-YU IS THE CHAIRMAN OF THE AUDIT COMMITTEE AND THE MEMBER OF THE BOARD OF DIRECTORS AND REMUNERATION COMMITTEE. Ms. Lam Hai Ching is a member of all three committees. In addition to being Chairman of the Board, Mr. Sha Tao also worries about being Chairman of the Nominating Committee. Other Executive Directors are not concerned about their positions on the Committee.

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