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中信股份：海外監管公告 - 中信金屬股份有限公司關於2023年度審計委員會履職情況報告

CITIC: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 26 10:27
Summary by Moomoo AI
中信股份有限公司（中信股份）於2023年度審計委員會履職情況報告已於上海證券交易所網站及巨潮資訊網公布。該報告詳述了中信金屬股份有限公司，作為中信股份的附屬公司，在過去一年的審計委員會運作情況。中信股份的執行董事包括奚國華先生（董事長）、劉正均先生及王國權先生，非執行董事包括于洋女士、張麟先生等，獨立非執行董事則包括蕭偉強先生、徐金梧博士等。公告日期為2024年3月26日。
中信股份有限公司（中信股份）於2023年度審計委員會履職情況報告已於上海證券交易所網站及巨潮資訊網公布。該報告詳述了中信金屬股份有限公司，作為中信股份的附屬公司，在過去一年的審計委員會運作情況。中信股份的執行董事包括奚國華先生（董事長）、劉正均先生及王國權先生，非執行董事包括于洋女士、張麟先生等，獨立非執行董事則包括蕭偉強先生、徐金梧博士等。公告日期為2024年3月26日。
CITIC CORPORATION (CITIC) AUDIT COMMITTEE'S PERFORMANCE REPORT FOR 2023 HAS BEEN PUBLISHED ON THE WEBSITE OF THE SHANGHAI STOCK EXCHANGE AND THE JIANGCHU INFORMATION NETWORK. The report details the performance of CITIC Metals Corporation, Inc., as a subsidiary of CITIC Corporation, over the past year. The Executive Directors of CITIC Corporation include Mr. Qui Kwok Wah (Chairman), Mr. Liu Zhengchun and Mr. Wang Guo Kuan. Non-Executive Directors include Ms. Yu Yang, Mr. Zhang Lin, etc. Independent Non-Executive Directors include Mr. Wei Xiao Qiang, Dr. Xu Jinwu, etc. The announcement date is 26 March 2024.
CITIC CORPORATION (CITIC) AUDIT COMMITTEE'S PERFORMANCE REPORT FOR 2023 HAS BEEN PUBLISHED ON THE WEBSITE OF THE SHANGHAI STOCK EXCHANGE AND THE JIANGCHU INFORMATION NETWORK. The report details the performance of CITIC Metals Corporation, Inc., as a subsidiary of CITIC Corporation, over the past year. The Executive Directors of CITIC Corporation include Mr. Qui Kwok Wah (Chairman), Mr. Liu Zhengchun and Mr. Wang Guo Kuan. Non-Executive Directors include Ms. Yu Yang, Mr. Zhang Lin, etc. Independent Non-Executive Directors include Mr. Wei Xiao Qiang, Dr. Xu Jinwu, etc. The announcement date is 26 March 2024.
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