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華晨中國：董事名單與其角色和職能

BRILLIANCE CHI: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

香港交易所 ·  Mar 21 06:22
Summary by Moomoo AI
華晨中國汽車控股有限公司（股份代號：1114）於2024年3月21日公佈了董事會成員名單及其在各委員會中的角色和職能。公佈顯示，吳小安先生擔任公司董事會主席，並在薪酬委員會、提名委員會及子公司高管任命委員會中擔任成員（M）。其他執行董事包括張巍先生和徐大慶先生，而獨立非執行董事則有宋健先生、姜波先生、董揚先生和林潔蘭博士。姜波先生在審核委員會、薪酬委員會和子公司高管任命委員會中擔任主席（C），並在提名委員會中擔任成員。該公佈旨在提供公司董事會組成及其運作的透明度，以供投資者參考。
華晨中國汽車控股有限公司（股份代號：1114）於2024年3月21日公佈了董事會成員名單及其在各委員會中的角色和職能。公佈顯示，吳小安先生擔任公司董事會主席，並在薪酬委員會、提名委員會及子公司高管任命委員會中擔任成員（M）。其他執行董事包括張巍先生和徐大慶先生，而獨立非執行董事則有宋健先生、姜波先生、董揚先生和林潔蘭博士。姜波先生在審核委員會、薪酬委員會和子公司高管任命委員會中擔任主席（C），並在提名委員會中擔任成員。該公佈旨在提供公司董事會組成及其運作的透明度，以供投資者參考。
HUACHEN CHINA AUTOMOBILE HOLDINGS LIMITED (STOCK CODE: 1114) ANNOUNCED ON 21 MARCH 2024 THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS ON THE COMMITTEES. The announcement shows that Mr. Wu Xiao'an serves as Chairman of the Company's Board of Directors and serves as a member (M) of the Remuneration Committee, Nomination Committee and Subsidiary Executive Appointment Committee. The other executive directors include Mr. Zhang Wei and Mr. Xu Daqing, while the independent non-executive directors are Mr. Song Jian, Mr. Jiang Bo, Mr. Dong Yang and Dr. Lin Ji-lan. Mr. Jiang Bo serves as Chairman (C) of the Audit Committee, Remuneration Committee and Subsidiary Executive Nomination Committee and a member of the Nomination Committee. The announcement is intended to provide transparency on the composition of the Company's Board of Directors and its operations for investor reference.
HUACHEN CHINA AUTOMOBILE HOLDINGS LIMITED (STOCK CODE: 1114) ANNOUNCED ON 21 MARCH 2024 THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS ON THE COMMITTEES. The announcement shows that Mr. Wu Xiao'an serves as Chairman of the Company's Board of Directors and serves as a member (M) of the Remuneration Committee, Nomination Committee and Subsidiary Executive Appointment Committee. The other executive directors include Mr. Zhang Wei and Mr. Xu Daqing, while the independent non-executive directors are Mr. Song Jian, Mr. Jiang Bo, Mr. Dong Yang and Dr. Lin Ji-lan. Mr. Jiang Bo serves as Chairman (C) of the Audit Committee, Remuneration Committee and Subsidiary Executive Nomination Committee and a member of the Nomination Committee. The announcement is intended to provide transparency on the composition of the Company's Board of Directors and its operations for investor reference.
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