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蒙牛乳業：董事名單與其角色和職能

MENGNIU DAIRY: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

香港交易所 ·  Mar 26 10:08
Summary by Moomoo AI
中國蒙牛乳業有限公司（蒙牛乳业）於2024年3月26日公布了董事會成員名單及其在各董事委員會中的職位。董事會成員包括執行董事盧敏放先生（副主席）、高飛先生（總裁）、王燕女士，非執行董事陳朗先生（主席）、王希先生、Simon Dominic STEVENS先生，以及獨立非執行董事葉禮德先生、李恒健先生和葛俊先生。公司設立了審核、提名、薪酬、戰略及發展、可持續發展等五個董事委員會，並明確列出各成員在這些委員會中的角色。
中國蒙牛乳業有限公司（蒙牛乳业）於2024年3月26日公布了董事會成員名單及其在各董事委員會中的職位。董事會成員包括執行董事盧敏放先生（副主席）、高飛先生（總裁）、王燕女士，非執行董事陳朗先生（主席）、王希先生、Simon Dominic STEVENS先生，以及獨立非執行董事葉禮德先生、李恒健先生和葛俊先生。公司設立了審核、提名、薪酬、戰略及發展、可持續發展等五個董事委員會，並明確列出各成員在這些委員會中的角色。
On 26 March 2024, China Mongyu Dairy Co., Ltd. (Mongyu Dairy) announced the list of Board members and their positions on the respective Board Committees. THE MEMBERS OF THE BOARD OF DIRECTORS INCLUDE EXECUTIVE DIRECTOR MR. LUO MIN FUNG (VICE CHAIRMAN), MR. GAO FEI (PRESIDENT), MS. WANG YAN, NON-EXECUTIVE DIRECTOR MR. CHEN LONG (CHAIRMAN), MR. WANG XI, MR. SIMON DOMINIC STEVENS, AND INDEPENDENT NON-EXECUTIVE DIRECTORS MR. YIP LIDE, MR. LI HANG JIAN AND MR. GUG CHUN. The Company has established five Board Committees including Audit, Nomination, Remuneration, Strategy and Development, Sustainability, and clearly lists the roles of each member on these committees.
On 26 March 2024, China Mongyu Dairy Co., Ltd. (Mongyu Dairy) announced the list of Board members and their positions on the respective Board Committees. THE MEMBERS OF THE BOARD OF DIRECTORS INCLUDE EXECUTIVE DIRECTOR MR. LUO MIN FUNG (VICE CHAIRMAN), MR. GAO FEI (PRESIDENT), MS. WANG YAN, NON-EXECUTIVE DIRECTOR MR. CHEN LONG (CHAIRMAN), MR. WANG XI, MR. SIMON DOMINIC STEVENS, AND INDEPENDENT NON-EXECUTIVE DIRECTORS MR. YIP LIDE, MR. LI HANG JIAN AND MR. GUG CHUN. The Company has established five Board Committees including Audit, Nomination, Remuneration, Strategy and Development, Sustainability, and clearly lists the roles of each member on these committees.
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