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融創中國：董事名單與其角色及職能

SUNAC: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

HKEX ·  May 20 19:55

Summary by Futu AI

融創中國控股有限公司於2024年5月20日公布了最新的董事會成員名單。董事會包括執行董事和非執行董事，其中孫宏斌先生擔任主席，汪孟德先生則是行政總裁。董事會下設四個委員會，包括審核委員會、提名委員會、薪酬委員會以及環境、社會及管治委員會，各委員會均由不同的董事成員擔任主席及成員。
融創中國控股有限公司於2024年5月20日公布了最新的董事會成員名單。董事會包括執行董事和非執行董事，其中孫宏斌先生擔任主席，汪孟德先生則是行政總裁。董事會下設四個委員會，包括審核委員會、提名委員會、薪酬委員會以及環境、社會及管治委員會，各委員會均由不同的董事成員擔任主席及成員。
Yuanchong China Holdings Limited announced the latest list of board members on May 20, 2024. The Board of Directors consists of Executive Directors and Non-Executive Directors, of which Mr. Sun Hongbin serves as Chairman and Mr. Wang Mengde is Chief Executive Officer. The Board of Directors consists of four committees, including the Audit Committee, the Nominating Committee, the Remuneration Committee and the Environment, Social and Governance Committee, each of which is chaired and joined by different directors.
Yuanchong China Holdings Limited announced the latest list of board members on May 20, 2024. The Board of Directors consists of Executive Directors and Non-Executive Directors, of which Mr. Sun Hongbin serves as Chairman and Mr. Wang Mengde is Chief Executive Officer. The Board of Directors consists of four committees, including the Audit Committee, the Nominating Committee, the Remuneration Committee and the Environment, Social and Governance Committee, each of which is chaired and joined by different directors.
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