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華潤置地(五百)：董事名單與其角色和職能

CHINA RES LAND: List of Directors and their Roles and Functions

香港交易所 ·  Mar 1 04:03
Summary by Moomoo AI
華潤置地有限公司於2024年3月1日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事李欣擔任主席，張大為擔任副主席，並包括謝驥、郭世清、陳偉等執行董事。非執行董事包括竇健、程紅、黃挺，以及獨立非執行董事鐘偉、孫哲、陳帆、梁國權、秦虹。董事會下設六個委員會，包括審核委員會、薪酬委員會、提名委員會、企業管治委員會、執行委員會和企業社會責任委員會。各委員會的主席和成員職位也一併公布，其中梁國權和陳帆在多個委員會中擔任主席。
華潤置地有限公司於2024年3月1日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事李欣擔任主席，張大為擔任副主席，並包括謝驥、郭世清、陳偉等執行董事。非執行董事包括竇健、程紅、黃挺，以及獨立非執行董事鐘偉、孫哲、陳帆、梁國權、秦虹。董事會下設六個委員會，包括審核委員會、薪酬委員會、提名委員會、企業管治委員會、執行委員會和企業社會責任委員會。各委員會的主席和成員職位也一併公布，其中梁國權和陳帆在多個委員會中擔任主席。
HUA RUN LAND CO., LTD. ANNOUNCED ITS LIST OF BOARD MEMBERS AND THEIR RESPECTIVE ROLES AND FUNCTIONS ON 1 MARCH 2024. The Board of Directors is headed by Executive Director Li Xin as Chairman and Zhang Dai as Vice Chairman and includes Xie Xie, Guo Shiqing, Chen Wei, and others. Non-executive directors include Yu Jian, Cheng Hung, Huang Ting, as well as independent non-executive directors Zhong Wei, Sun Zhe, Chen Fan, Leung Guoquan, and Qin Hong. The Board of Directors consists of six committees, including the Audit Committee, the Remuneration Committee, the Nominating Committee, the Corporate Governance Committee, the Executive Committee, and the Corporate Social Responsibility Committee. The positions of chairmen and members of each committee are also announced, with Leung Kwok-kuen and Chen Fan serving as chairmen of several committees.
HUA RUN LAND CO., LTD. ANNOUNCED ITS LIST OF BOARD MEMBERS AND THEIR RESPECTIVE ROLES AND FUNCTIONS ON 1 MARCH 2024. The Board of Directors is headed by Executive Director Li Xin as Chairman and Zhang Dai as Vice Chairman and includes Xie Xie, Guo Shiqing, Chen Wei, and others. Non-executive directors include Yu Jian, Cheng Hung, Huang Ting, as well as independent non-executive directors Zhong Wei, Sun Zhe, Chen Fan, Leung Guoquan, and Qin Hong. The Board of Directors consists of six committees, including the Audit Committee, the Remuneration Committee, the Nominating Committee, the Corporate Governance Committee, the Executive Committee, and the Corporate Social Responsibility Committee. The positions of chairmen and members of each committee are also announced, with Leung Kwok-kuen and Chen Fan serving as chairmen of several committees.
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