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中糧包裝：董事名單與其角色和職能

COFCO PACKAGING: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Hong Kong Stock Exchange ·  May 10 18:32
Summary by Futu AI
中糧包裝控股有限公司（股份代號：906）於2024年5月10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曄先生擔任主席，並包括瞿洪亮先生等非執行董事和鄭毓和先生等獨立非執行董事。公司設立了四個董事委員會，包括審核委員會、提名委員會、薪酬委員會和風險管理委員會，並明確列出了各委員會成員的職位分配。董事會的組成和委員會的職能反映了公司對治理結構的重視。
中糧包裝控股有限公司（股份代號：906）於2024年5月10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曄先生擔任主席，並包括瞿洪亮先生等非執行董事和鄭毓和先生等獨立非執行董事。公司設立了四個董事委員會，包括審核委員會、提名委員會、薪酬委員會和風險管理委員會，並明確列出了各委員會成員的職位分配。董事會的組成和委員會的職能反映了公司對治理結構的重視。
China Grain Packaging Holdings Limited (stock code: 906) announced on 10 May 2024 the list of members of its Board of Directors and their respective roles and functions. The Board of Directors is chaired by the Executive Director, Mr. Zhang Yue, and includes non-executive directors such as Mr. Qu Hongliang and independent non-executive directors such as Mr. Zheng Yue. THE COMPANY ESTABLISHED FOUR BOARD COMMITTEES, INCLUDING AN AUDIT COMMITTEE, NOMINATING COMMITTEE, REMUNERATION COMMITTEE AND RISK MANAGEMENT COMMITTEE, WITH A CLEAR LIST OF JOB ASSIGNMENTS FOR THE MEMBERS OF EACH COMMITTEE. The composition of the board and the functions of the committee reflect the importance of the company's governance structure.
China Grain Packaging Holdings Limited (stock code: 906) announced on 10 May 2024 the list of members of its Board of Directors and their respective roles and functions. The Board of Directors is chaired by the Executive Director, Mr. Zhang Yue, and includes non-executive directors such as Mr. Qu Hongliang and independent non-executive directors such as Mr. Zheng Yue. THE COMPANY ESTABLISHED FOUR BOARD COMMITTEES, INCLUDING AN AUDIT COMMITTEE, NOMINATING COMMITTEE, REMUNERATION COMMITTEE AND RISK MANAGEMENT COMMITTEE, WITH A CLEAR LIST OF JOB ASSIGNMENTS FOR THE MEMBERS OF EACH COMMITTEE. The composition of the board and the functions of the committee reflect the importance of the company's governance structure.
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