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中國鐵塔:董事名單與其角色和職能

CHINA TOWER: List of Directors and Their Role and Function

Hong Kong Stock Exchange ·  May 20 08:05
Summary by Moomoo AI
中國鐵塔股份有限公司(「中國鐵塔」)於2024年5月20日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事張志勇擔任董事長,陳力為總經理,並包括非執行董事高同慶、唐永博、劉桂清和房小兵。此外,公司設有五個委員會,包括戰略委員會、薪酬與考核委員會、提名委員會、審計委員會和關連交易委員會,各委員會成員也在公告中得到確認。獨立非執行董事董春波、胡章宏和冼漢廸分別在不同委員會中擔任主要角色。
中國鐵塔股份有限公司(「中國鐵塔」)於2024年5月20日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事張志勇擔任董事長,陳力為總經理,並包括非執行董事高同慶、唐永博、劉桂清和房小兵。此外,公司設有五個委員會,包括戰略委員會、薪酬與考核委員會、提名委員會、審計委員會和關連交易委員會,各委員會成員也在公告中得到確認。獨立非執行董事董春波、胡章宏和冼漢廸分別在不同委員會中擔任主要角色。
CHINA IRON TOWER CO., LTD. (“CHINA IRON TOWER”) ANNOUNCED ON 20 MAY 2024 THE LIST OF MEMBERS OF ITS BOARD OF DIRECTORS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The Board of Directors is headed by Executive Director Zhang Zhiyong and Chen Li as General Manager, and includes non-executive directors Gao Tongqing, Tang Yongbo, Liu Guiqing and Bo Minions. IN ADDITION, THE COMPANY HAS FIVE COMMITTEES, INCLUDING THE STRATEGY COMMITTEE, REMUNERATION AND APPRAISAL COMMITTEE, NOMINATING COMMITTEE, AUDIT COMMITTEE AND CONNECTED TRADING COMMITTEE, WHOSE MEMBERS ARE ALSO CONFIRMED IN THE ANNOUNCEMENT. Independent non-executive directors Dong Chunbo, Hu Zhanghong, and Sin Han-di play major roles on different committees.
CHINA IRON TOWER CO., LTD. (“CHINA IRON TOWER”) ANNOUNCED ON 20 MAY 2024 THE LIST OF MEMBERS OF ITS BOARD OF DIRECTORS AND THEIR RESPECTIVE ROLES AND FUNCTIONS. The Board of Directors is headed by Executive Director Zhang Zhiyong and Chen Li as General Manager, and includes non-executive directors Gao Tongqing, Tang Yongbo, Liu Guiqing and Bo Minions. IN ADDITION, THE COMPANY HAS FIVE COMMITTEES, INCLUDING THE STRATEGY COMMITTEE, REMUNERATION AND APPRAISAL COMMITTEE, NOMINATING COMMITTEE, AUDIT COMMITTEE AND CONNECTED TRADING COMMITTEE, WHOSE MEMBERS ARE ALSO CONFIRMED IN THE ANNOUNCEMENT. Independent non-executive directors Dong Chunbo, Hu Zhanghong, and Sin Han-di play major roles on different committees.
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