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董事名單與其角色和職能

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Stock Exchange ·  Apr 26 16:30
Summary by Futu AI
中國移動有限公司於2024年4月26日公布了最新的董事名單及其角色和職能。董事會成員包括執行董事楊杰（兼任董事長）、何飈（兼任首席執行官）、李丕征和李榮華（兼任財務總監）。獨立非執行董事則包括姚建華、楊强博士、李嘉士和梁高美懿女士。公司設有四個董事委員會，分別為審核委員會、薪酬委員會、提名委員會和可持續發展委員會，並指明了各委員會的主席和成員。
中國移動有限公司於2024年4月26日公布了最新的董事名單及其角色和職能。董事會成員包括執行董事楊杰（兼任董事長）、何飈（兼任首席執行官）、李丕征和李榮華（兼任財務總監）。獨立非執行董事則包括姚建華、楊强博士、李嘉士和梁高美懿女士。公司設有四個董事委員會，分別為審核委員會、薪酬委員會、提名委員會和可持續發展委員會，並指明了各委員會的主席和成員。
China Mobile Limited announced the latest list of directors and their roles and functions on 26 April 2024. The members of the Board of Directors include Executive Directors Yang Jie (Acting Chairman), He Hui (Part-time Chief Executive Officer), Li Pei Zheng and Li Ronghua (Co-Chief Financial Officer). The Independent Non-Executive Directors are Yao Jianhua, Dr. Yang Qiang, Li Jiashi and Ms. Leung Gao-Mei-yi. THE COMPANY HAS FOUR BOARD COMMITTEES, NAMELY THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE, THE NOMINATING COMMITTEE AND THE SUSTAINABILITY COMMITTEE, AND DESIGNATING THE CHAIRMEN AND MEMBERS OF EACH COMMITTEE.
China Mobile Limited announced the latest list of directors and their roles and functions on 26 April 2024. The members of the Board of Directors include Executive Directors Yang Jie (Acting Chairman), He Hui (Part-time Chief Executive Officer), Li Pei Zheng and Li Ronghua (Co-Chief Financial Officer). The Independent Non-Executive Directors are Yao Jianhua, Dr. Yang Qiang, Li Jiashi and Ms. Leung Gao-Mei-yi. THE COMPANY HAS FOUR BOARD COMMITTEES, NAMELY THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE, THE NOMINATING COMMITTEE AND THE SUSTAINABILITY COMMITTEE, AND DESIGNATING THE CHAIRMEN AND MEMBERS OF EACH COMMITTEE.
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