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中國石油化工股份：董事名單與其角色與職能

SINOPEC CORP: List of Directors and their Roles and Function

Hong Kong Stock Exchange ·  Apr 28 07:18
Summary by Moomoo AI
中國石油化工股份有限公司（中石化）於2024年4月28日公布了董事會成員名單，包括非執行董事馬永生，執行董事趙東、李永林、呂亮功及喻寶才，以及獨立非執行董事蔡洪濱、吳嘉寧、史丹和畢明建。公司同時宣布成立五個委員會，包括戰略委員會、薪酬與考核委員會、審計委員會、提名委員會和可持續發展委員會，並公布了各委員會的主任委員和成員名單。
中國石油化工股份有限公司（中石化）於2024年4月28日公布了董事會成員名單，包括非執行董事馬永生，執行董事趙東、李永林、呂亮功及喻寶才，以及獨立非執行董事蔡洪濱、吳嘉寧、史丹和畢明建。公司同時宣布成立五個委員會，包括戰略委員會、薪酬與考核委員會、審計委員會、提名委員會和可持續發展委員會，並公布了各委員會的主任委員和成員名單。
CHINA PETROCHEMICAL CO., LTD. (CHINAMIC) ANNOUNCED ON 28 APRIL 2024 THE LIST OF BOARD MEMBERS, INCLUDING MA YONGSHENG, EXECUTIVE DIRECTORS ZHAO DONG, LI YONGLIN, LU LIANG KUNG AND YU BAO CAI, AS WELL AS INDEPENDENT NON-EXECUTIVE DIRECTORS CHOI HUNG BIN, WU JIANING, STAN AND MING BIJIAN. At the same time, the company announced the formation of five committees, including the Strategy Committee, the Remuneration and Assessment Committee, the Audit Committee, the Nominating Committee and the Sustainability Committee, and announced the list of directors and members of each committee.
CHINA PETROCHEMICAL CO., LTD. (CHINAMIC) ANNOUNCED ON 28 APRIL 2024 THE LIST OF BOARD MEMBERS, INCLUDING MA YONGSHENG, EXECUTIVE DIRECTORS ZHAO DONG, LI YONGLIN, LU LIANG KUNG AND YU BAO CAI, AS WELL AS INDEPENDENT NON-EXECUTIVE DIRECTORS CHOI HUNG BIN, WU JIANING, STAN AND MING BIJIAN. At the same time, the company announced the formation of five committees, including the Strategy Committee, the Remuneration and Assessment Committee, the Audit Committee, the Nominating Committee and the Sustainability Committee, and announced the list of directors and members of each committee.
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