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中國水務：董事名單及其角色及職能

CHINA WATER: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

香港交易所 ·  Mar 8 04:03
Summary by Moomoo AI
中國水務集團有限公司公布了其董事會成員名單，包括執行董事和非執行董事，以及獨立非執行董事。段傳良先生擔任董事會主席，並有丁斌小姐、李中先生和段林楠先生等作為執行董事。非執行董事包括井上亮先生、王小沁小姐和劉玉杰小姐，而獨立非執行董事則有周錦榮先生、邵梓銘先生、何萍小姐和周楠小姐。董事會下設三個委員會，分別為審核委員會、薪酬委員會和提名委員會，其中周錦榮先生在審核委員會和薪酬委員會擔任主席，而段傳良先生則在提名委員會擔任主席。該公告於2024年3月8日在香港發布。
中國水務集團有限公司公布了其董事會成員名單，包括執行董事和非執行董事，以及獨立非執行董事。段傳良先生擔任董事會主席，並有丁斌小姐、李中先生和段林楠先生等作為執行董事。非執行董事包括井上亮先生、王小沁小姐和劉玉杰小姐，而獨立非執行董事則有周錦榮先生、邵梓銘先生、何萍小姐和周楠小姐。董事會下設三個委員會，分別為審核委員會、薪酬委員會和提名委員會，其中周錦榮先生在審核委員會和薪酬委員會擔任主席，而段傳良先生則在提名委員會擔任主席。該公告於2024年3月8日在香港發布。
China Water Services Group Limited has announced its list of board members, including executive and non-executive directors, as well as independent non-executive directors. MR. DUAN CHAN LEUNG SERVES AS CHAIRMAN OF THE BOARD, WITH MS. DING BIN, MR. LEE CHUNG AND MR. DUAN LIN NAN, ETC. AS EXECUTIVE DIRECTORS. The Non-Executive Directors include Mr. Jing Shang-Liang, Ms. Wang Xiaqin and Ms. Liu Yujie, while the Independent Non-Executive Directors are Mr. Zhou Kam Wing, Mr. Shao Ziming, Ms. Ho Ping and Ms. Zhou Nan. The Board of Directors consists of three committees, namely the Audit Committee, the Remuneration Committee and the Nomination Committee, of which Mr. Chow Kam Wing serves as Chairman of the Audit Committee and the Remuneration Committee and Mr. Tian Chien Leung serves as Chairman of the Nomination Committee. The announcement was made on 8 March 2024 in Hong Kong.
China Water Services Group Limited has announced its list of board members, including executive and non-executive directors, as well as independent non-executive directors. MR. DUAN CHAN LEUNG SERVES AS CHAIRMAN OF THE BOARD, WITH MS. DING BIN, MR. LEE CHUNG AND MR. DUAN LIN NAN, ETC. AS EXECUTIVE DIRECTORS. The Non-Executive Directors include Mr. Jing Shang-Liang, Ms. Wang Xiaqin and Ms. Liu Yujie, while the Independent Non-Executive Directors are Mr. Zhou Kam Wing, Mr. Shao Ziming, Ms. Ho Ping and Ms. Zhou Nan. The Board of Directors consists of three committees, namely the Audit Committee, the Remuneration Committee and the Nomination Committee, of which Mr. Chow Kam Wing serves as Chairman of the Audit Committee and the Remuneration Committee and Mr. Tian Chien Leung serves as Chairman of the Nomination Committee. The announcement was made on 8 March 2024 in Hong Kong.
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