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中國鐵塔：董事名單與其角色和職能

CHINA TOWER: List of Directors and Their Role and Function

香港交易所 ·  Mar 13 08:05
Summary by Moomoo AI
中國鐵塔股份有限公司（「中國鐵塔」）於2024年3月13日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事張志勇擔任董事長，並包括高春雷、唐永博、劉桂清、房小兵等非執行董事，以及董春波、胡章宏、冼漢廸等獨立非執行董事。公司設立了五個委員會，包括戰略委員會、薪酬與考核委員會、提名委員會、審計委員會和關連交易委員會，並公布了各委員會的成員名單。張志勇除了擔任董事長外，還是戰略委員會的主任委員。其他委員會成員根據其專業背景被分配到相應的委員會。
中國鐵塔股份有限公司（「中國鐵塔」）於2024年3月13日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事張志勇擔任董事長，並包括高春雷、唐永博、劉桂清、房小兵等非執行董事，以及董春波、胡章宏、冼漢廸等獨立非執行董事。公司設立了五個委員會，包括戰略委員會、薪酬與考核委員會、提名委員會、審計委員會和關連交易委員會，並公布了各委員會的成員名單。張志勇除了擔任董事長外，還是戰略委員會的主任委員。其他委員會成員根據其專業背景被分配到相應的委員會。
CHINA IRON TOWER CO., LTD. (“CHINA IRON TOWER”) ANNOUNCED ON 13 MARCH 2024 THE LIST OF MEMBERS OF ITS BOARD OF DIRECTORS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The Board of Directors is chaired by Executive Director Zhang Zhiyong, and includes non-executive directors such as Cao Chunlei, Tang Yongbo, Liu Guiqing, Bo Xiyong, and other independent non-executive directors such as Dong Chunbo, Hu Zhanghong, Sin Handi. The company established five committees, including the Strategy Committee, the Remuneration and Assessment Committee, the Nominating Committee, the Audit Committee and the Connected Trading Committee, and announced the list of members of each committee. In addition to serving as Chairman of the Board, Zhang Zhiyong is also a member of the Strategic Committee. Other committee members are assigned to their respective committees based on their professional background.
CHINA IRON TOWER CO., LTD. (“CHINA IRON TOWER”) ANNOUNCED ON 13 MARCH 2024 THE LIST OF MEMBERS OF ITS BOARD OF DIRECTORS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The Board of Directors is chaired by Executive Director Zhang Zhiyong, and includes non-executive directors such as Cao Chunlei, Tang Yongbo, Liu Guiqing, Bo Xiyong, and other independent non-executive directors such as Dong Chunbo, Hu Zhanghong, Sin Handi. The company established five committees, including the Strategy Committee, the Remuneration and Assessment Committee, the Nominating Committee, the Audit Committee and the Connected Trading Committee, and announced the list of members of each committee. In addition to serving as Chairman of the Board, Zhang Zhiyong is also a member of the Strategic Committee. Other committee members are assigned to their respective committees based on their professional background.
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