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新奧能源：董事名單與其角色和職能

ENN ENERGY: List of Directors and their Role and Function

香港交易所 ·  Mar 22 04:35
Summary by Moomoo AI
新奧能源於2024年3月22日宣布董事會成員名單更新，並確立四個董事會委員會的職位分配。執行董事包括王玉鎖擔任主席，張宇迎為首席執行官，劉建鋒為總裁，王冬至為首席財務官，以及張瑾和蔣承宏。非執行董事為王子崢，獨立非執行董事包括馬志祥、阮葆光、羅義坤和黃勵。馬志祥、阮葆光、羅義坤和黃勵在審核、薪酬、提名及風險管理委員會中擔任不同職務，其中馬志祥在薪酬委員會擔任主席，黃勵則在審核委員會擔任主席。此次董事會及委員會的職位調整，自同日起生效。
新奧能源於2024年3月22日宣布董事會成員名單更新，並確立四個董事會委員會的職位分配。執行董事包括王玉鎖擔任主席，張宇迎為首席執行官，劉建鋒為總裁，王冬至為首席財務官，以及張瑾和蔣承宏。非執行董事為王子崢，獨立非執行董事包括馬志祥、阮葆光、羅義坤和黃勵。馬志祥、阮葆光、羅義坤和黃勵在審核、薪酬、提名及風險管理委員會中擔任不同職務，其中馬志祥在薪酬委員會擔任主席，黃勵則在審核委員會擔任主席。此次董事會及委員會的職位調整，自同日起生效。
New Olympic Energy announced on 22 March 2024 the renewal of its Board of Directors list and established the allocation of positions on the four Board Committees. The Executive Directors include Wang Yuchao as Chairman, Zhang Yuying as CEO, Liu Jianfeng as President, Wang Dongzhi as Chief Financial Officer, and Zhang Jin and Jiang Chenghong. The Non-Executive Director is Prince Xian, while the Independent Non-Executive Directors include Ma Zhixiang, Nguyen Baoguang, Luo Yikun and Huang Dai. MA ZHIXIANG, YUAN BAO-GUANG, LUI YI KUN AND HUANG TAI SERVED ON THE AUDIT, REMUNERATION, NOMINATING AND RISK MANAGEMENT COMMITTEE, OF WHICH MA CHI XIANG SERVED AS CHAIRMAN OF THE REMUNERATION COMMITTEE AND WANG CHIANG SERVED AS CHAIRMAN OF THE AUDIT COMMITTEE. This change in the positions of the Board of Directors and Committees takes effect from the same date.
New Olympic Energy announced on 22 March 2024 the renewal of its Board of Directors list and established the allocation of positions on the four Board Committees. The Executive Directors include Wang Yuchao as Chairman, Zhang Yuying as CEO, Liu Jianfeng as President, Wang Dongzhi as Chief Financial Officer, and Zhang Jin and Jiang Chenghong. The Non-Executive Director is Prince Xian, while the Independent Non-Executive Directors include Ma Zhixiang, Nguyen Baoguang, Luo Yikun and Huang Dai. MA ZHIXIANG, YUAN BAO-GUANG, LUI YI KUN AND HUANG TAI SERVED ON THE AUDIT, REMUNERATION, NOMINATING AND RISK MANAGEMENT COMMITTEE, OF WHICH MA CHI XIANG SERVED AS CHAIRMAN OF THE REMUNERATION COMMITTEE AND WANG CHIANG SERVED AS CHAIRMAN OF THE AUDIT COMMITTEE. This change in the positions of the Board of Directors and Committees takes effect from the same date.
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