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碧桂園：董事名單與其角色和職能

COUNTRY GARDEN: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

香港交易所 ·  Mar 15 07:52
Summary by Moomoo AI
碧桂園控股有限公司（「本公司」）於2024年3月15日公布了最新的董事名單及其在董事會及轄下各委員會的角色和職能。本公司董事會成員包括執行董事兼主席楊惠妍、執行董事兼總裁莫斌、以及其他執行董事和非執行董事。董事會下設有審核委員會、薪酬委員會、提名委員會、企業管治委員會、環境、社會及管治委員會以及執行委員會等，並明確列出各董事在這些委員會中的角色，包括委員會主席（C）和委員會成員（M）。此外，財務委員會由7名成員組成，其中5名為執行董事，2名為公司財務資金中心的高級管理人員。
碧桂園控股有限公司（「本公司」）於2024年3月15日公布了最新的董事名單及其在董事會及轄下各委員會的角色和職能。本公司董事會成員包括執行董事兼主席楊惠妍、執行董事兼總裁莫斌、以及其他執行董事和非執行董事。董事會下設有審核委員會、薪酬委員會、提名委員會、企業管治委員會、環境、社會及管治委員會以及執行委員會等，並明確列出各董事在這些委員會中的角色，包括委員會主席（C）和委員會成員（M）。此外，財務委員會由7名成員組成，其中5名為執行董事，2名為公司財務資金中心的高級管理人員。
Country Garden Holdings Limited (the “Company”) announced on 15 March 2024 the most updated list of directors and their roles and functions on the Board of Directors and their respective committees. Members of the Company's Board of Directors include Executive Director and Chairman Yang Huiyan, Executive Director and President Mo Bin, as well as other executive and non-executive directors. Under the Board of Directors there are Audit Committees, Remuneration Committees, Nominating Committees, Corporate Governance Committees, Environment, Social and Governance Committees, and Executive Committees, etc., with a clear list of the roles of the directors on these committees, including the Chairman of the Committee (C) and the Committee Member (M). In addition, the Finance Committee consists of 7 members, 5 of whom are executive directors and 2 are senior managers of the company's Financial Capital Center.
Country Garden Holdings Limited (the “Company”) announced on 15 March 2024 the most updated list of directors and their roles and functions on the Board of Directors and their respective committees. Members of the Company's Board of Directors include Executive Director and Chairman Yang Huiyan, Executive Director and President Mo Bin, as well as other executive and non-executive directors. Under the Board of Directors there are Audit Committees, Remuneration Committees, Nominating Committees, Corporate Governance Committees, Environment, Social and Governance Committees, and Executive Committees, etc., with a clear list of the roles of the directors on these committees, including the Chairman of the Committee (C) and the Committee Member (M). In addition, the Finance Committee consists of 7 members, 5 of whom are executive directors and 2 are senior managers of the company's Financial Capital Center.
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