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龍源電力：董事名單與其角色和職能

CHINA LONGYUAN: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

香港交易所 ·  Feb 27 05:51
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龍源電力集團股份有限公司於2024年2月27日宣布其董事會成員名單及各自的角色和職能。董事會由執行董事唐堅擔任董事長，宮宇飛為總經理，以及非執行董事唐超雄和馬冰岩。此外，魏明德、高德步和趙峰被任命為獨立非執行董事。董事會下設五個委員會，包括審計委員會、薪酬與考核委員會、提名委員會、戰略委員會和可持續發展委員會，並公布了各董事在這些委員會中的職位分配，其中唐堅和宮宇飛分別在戰略委員會和可持續發展委員會擔任主任和委員。該公告於北京時間公布。
龍源電力集團股份有限公司於2024年2月27日宣布其董事會成員名單及各自的角色和職能。董事會由執行董事唐堅擔任董事長，宮宇飛為總經理，以及非執行董事唐超雄和馬冰岩。此外，魏明德、高德步和趙峰被任命為獨立非執行董事。董事會下設五個委員會，包括審計委員會、薪酬與考核委員會、提名委員會、戰略委員會和可持續發展委員會，並公布了各董事在這些委員會中的職位分配，其中唐堅和宮宇飛分別在戰略委員會和可持續發展委員會擔任主任和委員。該公告於北京時間公布。
LONGYUAN POWER GROUP CO., LTD. ANNOUNCED ITS LIST OF BOARD MEMBERS AND THEIR RESPECTIVE ROLES AND FUNCTIONS ON 27 FEBRUARY 2024. The Board of Directors is composed of Executive Director Tang Teng as Chairman, Miyu Fei as General Manager, and Tang Chaohsiung and Ma Bingyan as Non-Executive Directors. In addition, Wei Ming, Gao de Bo and Zhao Feng were appointed as independent non-executive directors. The Board of Directors established five committees, including the Audit Committee, Remuneration and Assessment Committee, Nomination Committee, Strategy Committee and Sustainability Committee, and announced the allocation of positions on these committees, with Tang Kin and Miyufei serving on the Strategy Committee and the Sustainability Committee respectively Officers and Members. The announcement was made at Beijing time.
LONGYUAN POWER GROUP CO., LTD. ANNOUNCED ITS LIST OF BOARD MEMBERS AND THEIR RESPECTIVE ROLES AND FUNCTIONS ON 27 FEBRUARY 2024. The Board of Directors is composed of Executive Director Tang Teng as Chairman, Miyu Fei as General Manager, and Tang Chaohsiung and Ma Bingyan as Non-Executive Directors. In addition, Wei Ming, Gao de Bo and Zhao Feng were appointed as independent non-executive directors. The Board of Directors established five committees, including the Audit Committee, Remuneration and Assessment Committee, Nomination Committee, Strategy Committee and Sustainability Committee, and announced the allocation of positions on these committees, with Tang Kin and Miyufei serving on the Strategy Committee and the Sustainability Committee respectively Officers and Members. The announcement was made at Beijing time.
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