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中國海洋石油：公告 董事名單與其角色和職能

CNOOC: ANNOUNCEMENT List of Directors and their Role and Function

香港交易所 ·  Feb 23 03:41
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中國海洋石油有限公司於2024年2月23日宣布其董事會成員及其在董事會及各委員會的角色和職能更新。根據公告，周心懷將擔任首席執行官及總裁並為戰略與可持續發展委員會成員。汪東進將繼續擔任董事長，並兼任提名委員會主席和戰略與可持續發展委員會主席。此外，李淑賢將擔任審核委員會主席，趙崇康將擔任薪酬委員會主席。其他董事會成員包括溫冬芬、邱致中和林伯強，他們將分別在不同的委員會中擔任角色。這次董事會的調整旨在加強公司治理及策略執行。
中國海洋石油有限公司於2024年2月23日宣布其董事會成員及其在董事會及各委員會的角色和職能更新。根據公告，周心懷將擔任首席執行官及總裁並為戰略與可持續發展委員會成員。汪東進將繼續擔任董事長，並兼任提名委員會主席和戰略與可持續發展委員會主席。此外，李淑賢將擔任審核委員會主席，趙崇康將擔任薪酬委員會主席。其他董事會成員包括溫冬芬、邱致中和林伯強，他們將分別在不同的委員會中擔任角色。這次董事會的調整旨在加強公司治理及策略執行。
China Marine Petroleum Limited announced on 23 February 2024 the renewal of the members of its Board of Directors and their roles and functions on the Board of Directors and committees. According to the announcement, Zhu Hai will serve as CEO and President and as a member of the Strategy and Sustainability Committee. Wang Dongjin will continue as Chairman of the Board, serving as Chairman of the Nominating Committee and Chairman of the Strategy and Sustainability Committee. In addition, Lee Shu-yin will serve as the Chairman of the Audit Committee and Zhao Chongkang will serve as the Chairman of the Remuneration Committee. Other board members include Wen Dongfen, Chiu Chi-zhong and Lam Beiqiang, who will serve on different committees separately. THIS BOARD ADJUSTMENT AIMS TO STRENGTHEN CORPORATE GOVERNANCE AND STRATEGIC EXECUTION.
China Marine Petroleum Limited announced on 23 February 2024 the renewal of the members of its Board of Directors and their roles and functions on the Board of Directors and committees. According to the announcement, Zhu Hai will serve as CEO and President and as a member of the Strategy and Sustainability Committee. Wang Dongjin will continue as Chairman of the Board, serving as Chairman of the Nominating Committee and Chairman of the Strategy and Sustainability Committee. In addition, Lee Shu-yin will serve as the Chairman of the Audit Committee and Zhao Chongkang will serve as the Chairman of the Remuneration Committee. Other board members include Wen Dongfen, Chiu Chi-zhong and Lam Beiqiang, who will serve on different committees separately. THIS BOARD ADJUSTMENT AIMS TO STRENGTHEN CORPORATE GOVERNANCE AND STRATEGIC EXECUTION.
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