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金風科技：關於選舉戰略決策委員會委員的公告

GOLDWIND: ELECTION OF STRATEGIC COMMITTEE MEMBER

Hong Kong Stock Exchange ·  Apr 26 21:18
Summary by Futu AI
金風科技（GOLDWIND）於2024年4月26日宣布，非執行董事張旭東先生已被選舉為公司戰略決策委員會委員，任期將持續至第八屆董事會屆滿。目前，公司的執行董事包括武鋼先生、曹志剛先生及劉日新先生；非執行董事為高建軍先生、楊麗迎女士及張旭東先生；獨立非執行董事則為楊劍萍女士、曾憲芬先生及魏煒先生。
金風科技（GOLDWIND）於2024年4月26日宣布，非執行董事張旭東先生已被選舉為公司戰略決策委員會委員，任期將持續至第八屆董事會屆滿。目前，公司的執行董事包括武鋼先生、曹志剛先生及劉日新先生；非執行董事為高建軍先生、楊麗迎女士及張旭東先生；獨立非執行董事則為楊劍萍女士、曾憲芬先生及魏煒先生。
GOLDWIND TECHNOLOGY (GOLDWIND) ANNOUNCED ON APRIL 26, 2024 THAT MR. ZHANG XUITONG, A NON-EXECUTIVE DIRECTOR, HAS BEEN ELECTED AS A MEMBER OF THE COMPANY'S STRATEGIC DECISION-MAKING COMMITTEE AND WILL CONTINUE UNTIL THE EIGHTH TERM OF THE BOARD. CURRENTLY, THE EXECUTIVE DIRECTORS OF THE COMPANY ARE MR. WU GUANG, MR. CAO ZHIGANG AND MR. LIU JI-XIN; THE NON-EXECUTIVE DIRECTORS ARE MR. GAO JIAN-JUN, MS. YANG LIYING AND MR. CHEUNG XUITONG; THE INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MS. YANG JIANPING, MR. TANG XIAN FENG AND MR. WEI WEI.
GOLDWIND TECHNOLOGY (GOLDWIND) ANNOUNCED ON APRIL 26, 2024 THAT MR. ZHANG XUITONG, A NON-EXECUTIVE DIRECTOR, HAS BEEN ELECTED AS A MEMBER OF THE COMPANY'S STRATEGIC DECISION-MAKING COMMITTEE AND WILL CONTINUE UNTIL THE EIGHTH TERM OF THE BOARD. CURRENTLY, THE EXECUTIVE DIRECTORS OF THE COMPANY ARE MR. WU GUANG, MR. CAO ZHIGANG AND MR. LIU JI-XIN; THE NON-EXECUTIVE DIRECTORS ARE MR. GAO JIAN-JUN, MS. YANG LIYING AND MR. CHEUNG XUITONG; THE INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MS. YANG JIANPING, MR. TANG XIAN FENG AND MR. WEI WEI.
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