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萬科企業：海外監管公告-獨立董事制度修訂對照表

CHINA VANKE: OVERSEAS REGULATORY ANNOUNCEMENT-System of Independent Directors Amendment Comparison Table

Hong Kong Stock Exchange ·  Apr 25 10:09
Summary by Moomoo AI
萬科企業於2024年4月25日宣布對獨立董事制度進行修訂，旨在進一步規範公司法人治理結構，並強化獨立董事在公司治理中的作用。修訂內容包括獨立董事的選舉、任期、職責、培訓及獨立性評估等方面。新規定要求獨立董事至少包括一名會計專業人士，並規範了獨立董事不得擔任的情形。此外，修訂後的制度增加了獨立董事對公司及全體股東負有忠實與勤勉義務的規定，並明確了獨立董事在發現影響獨立性的情況時應採取的行動。公司董事會成員包括執行董事郁亮先生、祝九勝先生及王蘊女士；非執行董事辛傑先生、胡國斌先生、黃力平先生及雷江松先生；以及獨立非執行董事廖子彬先生、沈向洋博士、林明彥先生及張懿宸先生。修訂的獨立董事制度將有助於提升公司治理水平，保障股東權益，特別是中小股東的合法權益。
萬科企業於2024年4月25日宣布對獨立董事制度進行修訂，旨在進一步規範公司法人治理結構，並強化獨立董事在公司治理中的作用。修訂內容包括獨立董事的選舉、任期、職責、培訓及獨立性評估等方面。新規定要求獨立董事至少包括一名會計專業人士，並規範了獨立董事不得擔任的情形。此外，修訂後的制度增加了獨立董事對公司及全體股東負有忠實與勤勉義務的規定，並明確了獨立董事在發現影響獨立性的情況時應採取的行動。公司董事會成員包括執行董事郁亮先生、祝九勝先生及王蘊女士；非執行董事辛傑先生、胡國斌先生、黃力平先生及雷江松先生；以及獨立非執行董事廖子彬先生、沈向洋博士、林明彥先生及張懿宸先生。修訂的獨立董事制度將有助於提升公司治理水平，保障股東權益，特別是中小股東的合法權益。
Wanco Enterprises announced on 25 April 2024 the revision of the Independent Director System to further regulate the corporate governance structure of the company and strengthen the role of independent directors in corporate governance. The amendments include the election, tenure, duties, training and evaluation of independent directors. The new rules require independent directors to include at least one accounting professional and provide for situations where independent directors cannot be held. In addition, the revised regime increases the requirement for independent directors to be loyal and diligent to the company and all shareholders, and clarifies the actions that independent directors should take when they discover situations that affect independence. The members of the Company's Board of Directors include Executive Directors Mr. Yu...Show More
Wanco Enterprises announced on 25 April 2024 the revision of the Independent Director System to further regulate the corporate governance structure of the company and strengthen the role of independent directors in corporate governance. The amendments include the election, tenure, duties, training and evaluation of independent directors. The new rules require independent directors to include at least one accounting professional and provide for situations where independent directors cannot be held. In addition, the revised regime increases the requirement for independent directors to be loyal and diligent to the company and all shareholders, and clarifies the actions that independent directors should take when they discover situations that affect independence. The members of the Company's Board of Directors include Executive Directors Mr. Yu Liang, Mr. Zhu Jiusheng and Ms. Wang Yun; Non-Executive Directors Mr. Xingje, Mr. Hu Guobin, Mr. Wong Liping and Mr. Lei Jiangsong; and Independent Non-Executive Directors Mr. Liu Zibin, Dr. Shen Xiangyang, Mr. Lin Mingyan and Mr. Zhang Yichen. The revised system of independent directors will help improve the level of corporate governance and safeguard shareholders' interests, in particular the legitimate interests of small and medium-sized shareholders.

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