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恒大汽車：董事名單與其角色和職能

EVERG VEHICLE: List of Directors and their Roles and Functions

香港交易所 ·  Apr 2 22:01
Summary by Futu AI
中國恒大新能源汽車集團有限公司（恒大汽車）於2024年4月2日更新了董事會成員名單。根據公告，肖恩先生擔任董事長，劉永灼先生為副董事長，秦立永先生為執行董事。此外，周承炎先生和謝武先生則分別擔任獨立非執行董事。董事會下設四個委員會，包括審核委員會、薪酬委員會、提名委員會和企業管治委員會，其中周承炎先生在四個委員會中均有擔任職位，謝武先生則在審核委員會中擔任成員。
中國恒大新能源汽車集團有限公司（恒大汽車）於2024年4月2日更新了董事會成員名單。根據公告，肖恩先生擔任董事長，劉永灼先生為副董事長，秦立永先生為執行董事。此外，周承炎先生和謝武先生則分別擔任獨立非執行董事。董事會下設四個委員會，包括審核委員會、薪酬委員會、提名委員會和企業管治委員會，其中周承炎先生在四個委員會中均有擔任職位，謝武先生則在審核委員會中擔任成員。
China Hengda New Energy Automobile Group Co., Ltd. (Hengda Automobile) updated the list of board members on April 2, 2024. ACCORDING TO THE ANNOUNCEMENT, MR. SHAUN SERVES AS CHAIRMAN, MR. LIU YONGXU IS DEPUTY CHAIRMAN, AND MR. QIN LIYONG IS EXECUTIVE DIRECTOR. IN ADDITION, MR. CHU SHENGYAN AND MR. SIE-WU SERVE AS INDEPENDENT NON-EXECUTIVE DIRECTORS RESPECTIVELY. The Board of Directors consists of four committees, including the Audit Committee, the Remuneration Committee, the Nomination Committee and the Corporate Governance Committee, of which Mr. Zhou Cheng Yan serves on all four committees and Mr. Xie Wu serves on the Audit Committee.
China Hengda New Energy Automobile Group Co., Ltd. (Hengda Automobile) updated the list of board members on April 2, 2024. ACCORDING TO THE ANNOUNCEMENT, MR. SHAUN SERVES AS CHAIRMAN, MR. LIU YONGXU IS DEPUTY CHAIRMAN, AND MR. QIN LIYONG IS EXECUTIVE DIRECTOR. IN ADDITION, MR. CHU SHENGYAN AND MR. SIE-WU SERVE AS INDEPENDENT NON-EXECUTIVE DIRECTORS RESPECTIVELY. The Board of Directors consists of four committees, including the Audit Committee, the Remuneration Committee, the Nomination Committee and the Corporate Governance Committee, of which Mr. Zhou Cheng Yan serves on all four committees and Mr. Xie Wu serves on the Audit Committee.
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