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中國建材：董事名單及職務職責

CNBM: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Hong Kong Stock Exchange ·  Apr 29 05:06
Summary by Moomoo AI
中國建材（CNBM）於2024年4月29日公布了其董事會成員及職務職責的最新名單。根據公告，周育先先生擔任董事長，並有魏如山先生、劉燕先生、王兵先生等擔任執行董事。非執行董事包括李新華先生、常張利先生等，而獨立非執行董事則有孫燕軍先生、劉劍文先生等。董事會下設五個委員會，包括戰略決策委員會、提名委員會、薪酬與考核委員會、審核委員會以及環境、社會及管治委員會，各委員會均由不同的董事成員擔任主席及成員。
中國建材（CNBM）於2024年4月29日公布了其董事會成員及職務職責的最新名單。根據公告，周育先先生擔任董事長，並有魏如山先生、劉燕先生、王兵先生等擔任執行董事。非執行董事包括李新華先生、常張利先生等，而獨立非執行董事則有孫燕軍先生、劉劍文先生等。董事會下設五個委員會，包括戰略決策委員會、提名委員會、薪酬與考核委員會、審核委員會以及環境、社會及管治委員會，各委員會均由不同的董事成員擔任主席及成員。
China Building Materials (CNBM) announced on 29 April 2024 an updated list of its Board members and duties. According to the announcement, Mr. Zhou Yu serves as Chairman and Mr. Wei Rushan, Mr. Liu Yan, Mr. Wang Bing, and others serve as Executive Directors. The non-executive directors include Mr. Li Xinhua, Mr. Chang Li, etc., while the independent non-executive directors are Mr. Sun Yinjun, Mr. Liu Jianwen, etc. The Board consists of five committees, including the Strategic Decision Committee, the Nominating Committee, the Remuneration and Assessment Committee, the Audit Committee, and the Environment, Social and Governance Committee, each of which is chaired and joined by different directors.
China Building Materials (CNBM) announced on 29 April 2024 an updated list of its Board members and duties. According to the announcement, Mr. Zhou Yu serves as Chairman and Mr. Wei Rushan, Mr. Liu Yan, Mr. Wang Bing, and others serve as Executive Directors. The non-executive directors include Mr. Li Xinhua, Mr. Chang Li, etc., while the independent non-executive directors are Mr. Sun Yinjun, Mr. Liu Jianwen, etc. The Board consists of five committees, including the Strategic Decision Committee, the Nominating Committee, the Remuneration and Assessment Committee, the Audit Committee, and the Environment, Social and Governance Committee, each of which is chaired and joined by different directors.
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