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中國電信：董事名單與其角色和職能

CHINA TELECOM: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Hong Kong Stock Exchange ·  May 23 17:17
Summary by Futu AI
中國電信股份有限公司（「中國電信」）於2024年5月23日發布了最新的董事名單及其角色和職能。董事會成員包括執行董事柯瑞文（董事長兼首席執行官）、劉桂清（執行副總裁）、唐珂（執行副總裁）、李英輝（執行副總裁、財務總監兼董事會秘書）以及李峻。非執行董事為陳勝光，而獨立非執行董事包括吳嘉寧、楊志威、陳東琪和呂薇。此外，公司亦公布了三個委員會的成員名單，包括審核委員會、薪酬委員會和提名委員會，各委員會均由不同的獨立非執行董事擔任主席。
中國電信股份有限公司（「中國電信」）於2024年5月23日發布了最新的董事名單及其角色和職能。董事會成員包括執行董事柯瑞文（董事長兼首席執行官）、劉桂清（執行副總裁）、唐珂（執行副總裁）、李英輝（執行副總裁、財務總監兼董事會秘書）以及李峻。非執行董事為陳勝光，而獨立非執行董事包括吳嘉寧、楊志威、陳東琪和呂薇。此外，公司亦公布了三個委員會的成員名單，包括審核委員會、薪酬委員會和提名委員會，各委員會均由不同的獨立非執行董事擔任主席。
China Telecom Co., Ltd. (“China Telecom”) published on 23 May 2024 an updated list of directors and their roles and functions. Members of the Board include Executive Director Corey Wen (Chairman and Chief Executive Officer), Liu Guiqing (Executive Vice President), Tang Ke (Executive Vice President), Lee Yinghui (Executive Vice President, Chief Financial Officer and Secretary to the Board), and Lee Jun. The non-executive director is Chen Sheng-kwang, while the independent non-executive directors include Wu Jianning, Yang Zhiwei, Chen Dongqi and Lu Wei. In addition, the Company has announced the membership lists of three committees, including the Audit Committee, the Remuneration Committee and the Nominating Committee, each of which is chaired by different independent non-executive directors.
China Telecom Co., Ltd. (“China Telecom”) published on 23 May 2024 an updated list of directors and their roles and functions. Members of the Board include Executive Director Corey Wen (Chairman and Chief Executive Officer), Liu Guiqing (Executive Vice President), Tang Ke (Executive Vice President), Lee Yinghui (Executive Vice President, Chief Financial Officer and Secretary to the Board), and Lee Jun. The non-executive director is Chen Sheng-kwang, while the independent non-executive directors include Wu Jianning, Yang Zhiwei, Chen Dongqi and Lu Wei. In addition, the Company has announced the membership lists of three committees, including the Audit Committee, the Remuneration Committee and the Nominating Committee, each of which is chaired by different independent non-executive directors.
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