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中國交通建設：董事名單與其角色和職能

CHINA COMM CONS: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

香港交易所 ·  Mar 28 10:34
Summary by Moomoo AI
中國交通建設股份有限公司（股份代號：1800）近日公布了董事會成員名單及其在各專門委員會中的角色和職能。董事會成員包括執行董事及董事長王彤宙，執行董事兼總裁王海懷，以及獨立非執行董事劉翔、劉輝、陳永德、武廣齊和周孝文。公司董事會下設四個委員會，分別為戰略與投資及ESG委員會、審計與內控委員會、薪酬與考核委員會和提名委員會。其中，王彤宙擔任戰略與投資及ESG委員會和提名委員會的主席，其他董事成員則分別在不同委員會中擔任主席或成員。該公司還宣布，經第五屆董事會第三十一次會議審議通過，戰略與投資委員會更名為戰略與投資及ESG委員會，並自2024年3月28日起生效。
中國交通建設股份有限公司（股份代號：1800）近日公布了董事會成員名單及其在各專門委員會中的角色和職能。董事會成員包括執行董事及董事長王彤宙，執行董事兼總裁王海懷，以及獨立非執行董事劉翔、劉輝、陳永德、武廣齊和周孝文。公司董事會下設四個委員會，分別為戰略與投資及ESG委員會、審計與內控委員會、薪酬與考核委員會和提名委員會。其中，王彤宙擔任戰略與投資及ESG委員會和提名委員會的主席，其他董事成員則分別在不同委員會中擔任主席或成員。該公司還宣布，經第五屆董事會第三十一次會議審議通過，戰略與投資委員會更名為戰略與投資及ESG委員會，並自2024年3月28日起生效。
CHINA TRANSPORTATION CONSTRUCTION CO., LTD. (STOCK CODE: 1800) RECENTLY ANNOUNCED THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS IN VARIOUS SPECIALIZED COMMITTEES. The Board members include Executive Director and Chairman Wang Tongzu, Executive Director and President Wang Haiwai, and Independent Non-Executive Directors Liu Xiang, Liu Hui, Chen Yongde, Wu Guangqi and Zhou Xiaowen. The Board of Directors consists of four committees, namely the Strategy and Investment and ESG Committee, the Audit and Internal Control Committee, the Remuneration and Assessment Committee, and the Nomination Committee. Among them, Wang Tongzu serves as Chairman of the Strategy & Investment and ESG Committee and Nominating Committees, and the other members of the Board are Chairmen or Members of the different Committees respectively. The Company also announced that the Strategy and Investment Committee will be renamed the Strategy and Investment and ESG Committee, with effect from 28 March 2024, following the approval of the 31st meeting of the Board of Directors.
CHINA TRANSPORTATION CONSTRUCTION CO., LTD. (STOCK CODE: 1800) RECENTLY ANNOUNCED THE LIST OF BOARD MEMBERS AND THEIR ROLES AND FUNCTIONS IN VARIOUS SPECIALIZED COMMITTEES. The Board members include Executive Director and Chairman Wang Tongzu, Executive Director and President Wang Haiwai, and Independent Non-Executive Directors Liu Xiang, Liu Hui, Chen Yongde, Wu Guangqi and Zhou Xiaowen. The Board of Directors consists of four committees, namely the Strategy and Investment and ESG Committee, the Audit and Internal Control Committee, the Remuneration and Assessment Committee, and the Nomination Committee. Among them, Wang Tongzu serves as Chairman of the Strategy & Investment and ESG Committee and Nominating Committees, and the other members of the Board are Chairmen or Members of the different Committees respectively. The Company also announced that the Strategy and Investment Committee will be renamed the Strategy and Investment and ESG Committee, with effect from 28 March 2024, following the approval of the 31st meeting of the Board of Directors.
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