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小鵬汽車-W：董事名單與其角色及職能

XPENG-W: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

香港交易所 ·  Mar 19 18:16
Summary by Futu AI
小鵬汽車-W（XPeng Inc.）於2024年3月19日公布了董事會成員名單及其在各董事委員會中的角色與職能。董事會由執行董事何小鵬（董事長兼首席執行官）領導，並包括非執行董事符績勳、楊飛，以及獨立非執行董事楊東皓、瞿芳、張宏江。公司設有四個董事委員會，分別為審核委員會、薪酬委員會、提名委員會和企業管治委員會。楊東皓擔任審核委員會和企業管治委員會主席，瞿芳為薪酬委員會主席，並在其他兩個委員會中擔任成員。張宏江在四個委員會中均有職務，包括擔任企業管治委員會主席。此次公布的董事會成員及其職務反映了公司的治理結構。
小鵬汽車-W（XPeng Inc.）於2024年3月19日公布了董事會成員名單及其在各董事委員會中的角色與職能。董事會由執行董事何小鵬（董事長兼首席執行官）領導，並包括非執行董事符績勳、楊飛，以及獨立非執行董事楊東皓、瞿芳、張宏江。公司設有四個董事委員會，分別為審核委員會、薪酬委員會、提名委員會和企業管治委員會。楊東皓擔任審核委員會和企業管治委員會主席，瞿芳為薪酬委員會主席，並在其他兩個委員會中擔任成員。張宏江在四個委員會中均有職務，包括擔任企業管治委員會主席。此次公布的董事會成員及其職務反映了公司的治理結構。
Xiapeng Automobile-W (XPeng Inc.) announced on March 19, 2024 the list of Board members and their roles and functions on the respective Board Committees. The Board of Directors is led by Executive Director Ho Xiaopeng (Chairman and Chief Executive Officer) and includes Non-Executive Directors Yu-Hun, Yang Fei, and Independent Non-Executive Directors Yang Donghao, Qu Fang, Zhang Hongjiang. THE COMPANY HAS FOUR BOARD COMMITTEES, NAMELY THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE, THE NOMINATING COMMITTEE AND THE CORPORATE GOVERNANCE COMMITTEE. Yang Dong-hao serves as Chairman of the Audit Committee and Corporate Governance Committee, Qu Fang is Chairman of the Remuneration Committee and a member of the other two committees. Zhang Hongjiang serves on all four committees, including serving as Chairman of the Corporate Governance Committee. The members of the Board of Directors and their duties reflect the corporate governance structure of the Company.
Xiapeng Automobile-W (XPeng Inc.) announced on March 19, 2024 the list of Board members and their roles and functions on the respective Board Committees. The Board of Directors is led by Executive Director Ho Xiaopeng (Chairman and Chief Executive Officer) and includes Non-Executive Directors Yu-Hun, Yang Fei, and Independent Non-Executive Directors Yang Donghao, Qu Fang, Zhang Hongjiang. THE COMPANY HAS FOUR BOARD COMMITTEES, NAMELY THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE, THE NOMINATING COMMITTEE AND THE CORPORATE GOVERNANCE COMMITTEE. Yang Dong-hao serves as Chairman of the Audit Committee and Corporate Governance Committee, Qu Fang is Chairman of the Remuneration Committee and a member of the other two committees. Zhang Hongjiang serves on all four committees, including serving as Chairman of the Corporate Governance Committee. The members of the Board of Directors and their duties reflect the corporate governance structure of the Company.
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