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國美零售:董事名單及其角色與職能

GOME RETAIL: List of Directors and Their Roles and Functions

Hong Kong Stock Exchange ·  May 14 16:34
Summary by Futu AI
國美零售控股有限公司近日公布了其董事名單及各自的角色與職能。名單中包括執行董事鄒曉春,非執行董事兼主席張大中,以及三位獨立非執行董事:王高、雷偉銘和劉胤宏。公司亦詳細列出了董事會成員在不同委員會中的職務分配,其中張大中在董事委員會中擔任成員(M)並兼任薪酬委員會主席(C),鄒曉春為董事委員會成員,王高和雷偉銘則在多個委員會中擔任主席或成員,劉胤宏在所有委員會中均擔任成員。這次公布的董事名單顯示了國美零售對公司治理結構的重視。
國美零售控股有限公司近日公布了其董事名單及各自的角色與職能。名單中包括執行董事鄒曉春,非執行董事兼主席張大中,以及三位獨立非執行董事:王高、雷偉銘和劉胤宏。公司亦詳細列出了董事會成員在不同委員會中的職務分配,其中張大中在董事委員會中擔任成員(M)並兼任薪酬委員會主席(C),鄒曉春為董事委員會成員,王高和雷偉銘則在多個委員會中擔任主席或成員,劉胤宏在所有委員會中均擔任成員。這次公布的董事名單顯示了國美零售對公司治理結構的重視。
American Retail Holdings Limited recently announced its list of directors and their respective roles and functions. The list includes Zou Xiaochun, Executive Director, and Zhang Taichung, Non-Executive Director and Chairman, and three independent non-executive directors: Wang Gao, Lei Weiming and Liu Yin-hong. The Company also lists in detail the assignments of Board members in different committees, with Zhang Dazhong serving as a member (M) of the Board of Directors and serving as Chairman of the Remuneration Committee (C), Zou Xiaochun as a member of the Board Committee, Wang Gao and Lei Wai Ming serving as chairmen or members of several committees, Liu Yin Macro is a member of all committees. This announced list of directors shows the importance of US retail to corporate governance.
American Retail Holdings Limited recently announced its list of directors and their respective roles and functions. The list includes Zou Xiaochun, Executive Director, and Zhang Taichung, Non-Executive Director and Chairman, and three independent non-executive directors: Wang Gao, Lei Weiming and Liu Yin-hong. The Company also lists in detail the assignments of Board members in different committees, with Zhang Dazhong serving as a member (M) of the Board of Directors and serving as Chairman of the Remuneration Committee (C), Zou Xiaochun as a member of the Board Committee, Wang Gao and Lei Wai Ming serving as chairmen or members of several committees, Liu Yin Macro is a member of all committees. This announced list of directors shows the importance of US retail to corporate governance.

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