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中信股份：董事名單與其角色和職能

CITIC: List of Directors and their Roles and Functions

香港交易所 ·  Mar 28 00:01
Summary by Moomoo AI
中國中信股份有限公司於2024年3月28日宣布其董事會成員名單更新，包括執行董事奚國華擔任董事長，張文武為副董事長及總經理。董事會成員還包括劉正均、王國權（前度姓名為王國泉）等人。非執行董事名單中有于洋、張麟、李艺（前度姓名為李如意）等，而獨立非執行董事則包括蕭偉強、徐金梧、梁定邦和科爾田川利一等。此外，董事會設立四個委員會，包括審計與風險委員會、提名委員會、薪酬委員會和戰略委員會，並公布了各委員會成員的職位分配。
中國中信股份有限公司於2024年3月28日宣布其董事會成員名單更新，包括執行董事奚國華擔任董事長，張文武為副董事長及總經理。董事會成員還包括劉正均、王國權（前度姓名為王國泉）等人。非執行董事名單中有于洋、張麟、李艺（前度姓名為李如意）等，而獨立非執行董事則包括蕭偉強、徐金梧、梁定邦和科爾田川利一等。此外，董事會設立四個委員會，包括審計與風險委員會、提名委員會、薪酬委員會和戰略委員會，並公布了各委員會成員的職位分配。
China CITIC Corporation Limited announced on 28 March 2024 an updated list of its Board members, including Executive Director Xi Guo Hua as Chairman and Zhang Wenwu as Vice Chairman and General Manager. The members of the board also include Liu Zhengjun, Wang Guoquan (formerly known as King Quan), and others. The list of non-executive directors includes Yu Yang, Zhang Lin, Li Yan (formerly known as Li Yuyi), and the independent non-executive directors include Xiao Weiqiang, Xu Jinwu, Leung Dingbang and Kol Tin Chuanli, among others. IN ADDITION, THE BOARD ESTABLISHED FOUR COMMITTEES, INCLUDING THE AUDIT AND RISK COMMITTEE, NOMINATING COMMITTEE, REMUNERATION COMMITTEE AND STRATEGY COMMITTEE, AND ANNOUNCED THE ASSIGNMENT OF POSITIONS FOR THE MEMBERS OF EACH COMMITTEE.
China CITIC Corporation Limited announced on 28 March 2024 an updated list of its Board members, including Executive Director Xi Guo Hua as Chairman and Zhang Wenwu as Vice Chairman and General Manager. The members of the board also include Liu Zhengjun, Wang Guoquan (formerly known as King Quan), and others. The list of non-executive directors includes Yu Yang, Zhang Lin, Li Yan (formerly known as Li Yuyi), and the independent non-executive directors include Xiao Weiqiang, Xu Jinwu, Leung Dingbang and Kol Tin Chuanli, among others. IN ADDITION, THE BOARD ESTABLISHED FOUR COMMITTEES, INCLUDING THE AUDIT AND RISK COMMITTEE, NOMINATING COMMITTEE, REMUNERATION COMMITTEE AND STRATEGY COMMITTEE, AND ANNOUNCED THE ASSIGNMENT OF POSITIONS FOR THE MEMBERS OF EACH COMMITTEE.
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