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中電控股：董事會名單、角色和職能

CLP HOLDINGS: List of Directors and their Roles and Functions

香港交易所 ·  Feb 26 19:01
Summary by Moomoo AI
中電控股有限公司（「本公司」）於2024年2月27日宣布，吳燕安女士將不再擔任公司財務及一般事務委員會成員。隨著這項人事變動，本公司更新了董事會及各董事委員會的成員名單，包括成員的姓名、角色和職能。董事會成員包括非執行董事米高嘉道理爵士、包立賢先生、利約翰先生、斐歷嘉道理先生、阮蘇少湄女士，以及獨立非執行董事艾廷頓爵士、聶雅倫先生、穆秀霞女士、陳秀梅女士、吳燕安女士、顧純元先生、陳智思先生、王曉軍女士，和執行董事蔣東強先生、藍凌志先生。本次變更後，董事會及委員會的組成及主席情況已作出相應更新。
中電控股有限公司（「本公司」）於2024年2月27日宣布，吳燕安女士將不再擔任公司財務及一般事務委員會成員。隨著這項人事變動，本公司更新了董事會及各董事委員會的成員名單，包括成員的姓名、角色和職能。董事會成員包括非執行董事米高嘉道理爵士、包立賢先生、利約翰先生、斐歷嘉道理先生、阮蘇少湄女士，以及獨立非執行董事艾廷頓爵士、聶雅倫先生、穆秀霞女士、陳秀梅女士、吳燕安女士、顧純元先生、陳智思先生、王曉軍女士，和執行董事蔣東強先生、藍凌志先生。本次變更後，董事會及委員會的組成及主席情況已作出相應更新。
CHINA ELECTRIC HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCED ON 27 FEBRUARY 2024 THAT MS. WU YANAN WILL NO LONGER SERVE AS A MEMBER OF THE COMPANY'S FINANCE AND GENERAL AFFAIRS COMMITTEE. As a result of this personnel change, the Company has updated the list of members of the Board of Directors and of the various Board Committees, including the names, roles and functions of the members. The members of the Board include Non-Executive Director Sir Michael Gao Kadoorie, Mr Bao Lai Yin, Mr Lee John, Mr Fai Lak Kadoori, Ms Yuen Su Shao Mae, and Independent Non-Executive Directors Sir Atington, Mr Nie Yau Lun, Ms Mu Xiu Xia, Ms Chan Xiu Mei, Ms Wu Yan An, Mr Gu Chun Yuan, Ms Chan Si Chi Mr., Ms. WANG Xiaojun, and Executive Directors Mr. Jiang Dongqiang and Mr. Ling Chi Lam. Following this change, the composition and status of the Board of Directors and Committees have been updated accordingly.
CHINA ELECTRIC HOLDINGS LIMITED (THE “COMPANY”) ANNOUNCED ON 27 FEBRUARY 2024 THAT MS. WU YANAN WILL NO LONGER SERVE AS A MEMBER OF THE COMPANY'S FINANCE AND GENERAL AFFAIRS COMMITTEE. As a result of this personnel change, the Company has updated the list of members of the Board of Directors and of the various Board Committees, including the names, roles and functions of the members. The members of the Board include Non-Executive Director Sir Michael Gao Kadoorie, Mr Bao Lai Yin, Mr Lee John, Mr Fai Lak Kadoori, Ms Yuen Su Shao Mae, and Independent Non-Executive Directors Sir Atington, Mr Nie Yau Lun, Ms Mu Xiu Xia, Ms Chan Xiu Mei, Ms Wu Yan An, Mr Gu Chun Yuan, Ms Chan Si Chi Mr., Ms. WANG Xiaojun, and Executive Directors Mr. Jiang Dongqiang and Mr. Ling Chi Lam. Following this change, the composition and status of the Board of Directors and Committees have been updated accordingly.
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