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董事名單與其角色和職能

List of Directors and their Role and Function

Hong Kong Stock Exchange ·  May 16 17:12
Summary by Futu AI
中國銀行股份有限公司於2024年5月16日公布了其董事會成員名單及各自的角色和職能。董事會成員包括董事長葛海蛟、副董事長兼行長劉金，以及多位執行董事、非執行董事和獨立非執行董事。公告中亦詳細列出了各董事參與的委員會，包括戰略發展委員會、企業文化與消費者權益保護委員會、審計委員會、風險政策委員會、人事和薪酬委員會以及關聯交易控制委員會。委員會成員的角色包括主席（C）、副主席（VC）和委員（M），顯示出中國銀行對於公司治理結構的透明度和對外公開承諾。
中國銀行股份有限公司於2024年5月16日公布了其董事會成員名單及各自的角色和職能。董事會成員包括董事長葛海蛟、副董事長兼行長劉金，以及多位執行董事、非執行董事和獨立非執行董事。公告中亦詳細列出了各董事參與的委員會，包括戰略發展委員會、企業文化與消費者權益保護委員會、審計委員會、風險政策委員會、人事和薪酬委員會以及關聯交易控制委員會。委員會成員的角色包括主席（C）、副主席（VC）和委員（M），顯示出中國銀行對於公司治理結構的透明度和對外公開承諾。
Bank of China Limited announced on 16 May 2024 the list of members of its Board of Directors and their respective roles and functions. The members of the Board of Directors include Chairman Ge Haijiao, Vice Chairman and President Liu Jin, as well as numerous executive directors, non-executive directors and independent non-executive directors. The announcement also details the committees in which the directors participate, including the Strategic Development Committee, the Corporate Culture and Consumer Rights Protection Committee, the Audit Committee, the Risk Policy Committee, the Personnel and Remuneration Committee, and the Associated Trade Controllers Committee. The roles of the members of the Committee include Chairman (C), Vice Chairman (VC) and Member (M), demonstrating the Bank of China's commitment to transparency and openness to the corporate governance structure.
Bank of China Limited announced on 16 May 2024 the list of members of its Board of Directors and their respective roles and functions. The members of the Board of Directors include Chairman Ge Haijiao, Vice Chairman and President Liu Jin, as well as numerous executive directors, non-executive directors and independent non-executive directors. The announcement also details the committees in which the directors participate, including the Strategic Development Committee, the Corporate Culture and Consumer Rights Protection Committee, the Audit Committee, the Risk Policy Committee, the Personnel and Remuneration Committee, and the Associated Trade Controllers Committee. The roles of the members of the Committee include Chairman (C), Vice Chairman (VC) and Member (M), demonstrating the Bank of China's commitment to transparency and openness to the corporate governance structure.
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