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華潤建材科技：董事名單與其角色和職能

CR BLDG MAT TEC: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  May 24 19:38

Summary by Futu AI

華潤建材科技控股有限公司（「華潤建材科技」）於2024年5月24日公布了其董事局成員名單及其在董事局專門委員會中的職位。董事局包括執行董事紀友紅擔任主席，景世青為總裁，以及非執行董事朱平、于舒天、周波和楊長毅。此外，獨立非執行董事包括石禮謙、吳錦華和顏碧蘭。董事局設立了五個專門委員會，包括戰略與投資委員會、提名委員會、薪酬與考核委員會、審核委員會以及風險與合規委員會。紀友紅主席兼任戰略與投資委員會和提名委員會的主席，而石禮謙和吳錦華分別擔任薪酬與考核委員會和審核委員會的主席。顏碧蘭則是風險與合規委員會的主席。各委員會成員的分配顯示了公司對於治理結構和內部監管的重視。
華潤建材科技控股有限公司（「華潤建材科技」）於2024年5月24日公布了其董事局成員名單及其在董事局專門委員會中的職位。董事局包括執行董事紀友紅擔任主席，景世青為總裁，以及非執行董事朱平、于舒天、周波和楊長毅。此外，獨立非執行董事包括石禮謙、吳錦華和顏碧蘭。董事局設立了五個專門委員會，包括戰略與投資委員會、提名委員會、薪酬與考核委員會、審核委員會以及風險與合規委員會。紀友紅主席兼任戰略與投資委員會和提名委員會的主席，而石禮謙和吳錦華分別擔任薪酬與考核委員會和審核委員會的主席。顏碧蘭則是風險與合規委員會的主席。各委員會成員的分配顯示了公司對於治理結構和內部監管的重視。
HUA RUNJIAN MATERIALS TECHNOLOGY HOLDINGS LIMITED (“HUA RUNJIAN MATERIALS TECHNOLOGY”) ANNOUNCED ON 24 MAY 2024 ITS LIST OF BOARD MEMBERS AND THEIR POSITIONS ON THE BOARD'S SPECIAL COMMITTEE. The Board of Directors consists of Executive Director Ji Yoo-hong as Chairman, Jing Shiqing as President, and Non-Executive Directors Zhu Ping, Yu Shutian, Zhou Bo and Yang Changyi. In addition, the independent non-executive directors include Shi Liqian, Wu Jinhua and Yan Bilan. The Board established five specialized committees, including the Strategy and Investment Committee, the Nominating Committee, the Remuneration and Assessment Committee, the Audit Committee, and the Risk and Compliance Committee. Chairman Kim Yoo-hong serves as Chairman of the Strategic and Investment Committee and Nomination Committee, while Lai-Qian Shi and Wu Jinhua serve as Chairmen of the Remuneration and Assessment Committee and Audit Committee respectively. Yan Bilan is the Chairman of the Risk and Compliance Committee. The allocation of committee members shows the company's importance to governance structure and internal regulation.
HUA RUNJIAN MATERIALS TECHNOLOGY HOLDINGS LIMITED (“HUA RUNJIAN MATERIALS TECHNOLOGY”) ANNOUNCED ON 24 MAY 2024 ITS LIST OF BOARD MEMBERS AND THEIR POSITIONS ON THE BOARD'S SPECIAL COMMITTEE. The Board of Directors consists of Executive Director Ji Yoo-hong as Chairman, Jing Shiqing as President, and Non-Executive Directors Zhu Ping, Yu Shutian, Zhou Bo and Yang Changyi. In addition, the independent non-executive directors include Shi Liqian, Wu Jinhua and Yan Bilan. The Board established five specialized committees, including the Strategy and Investment Committee, the Nominating Committee, the Remuneration and Assessment Committee, the Audit Committee, and the Risk and Compliance Committee. Chairman Kim Yoo-hong serves as Chairman of the Strategic and Investment Committee and Nomination Committee, while Lai-Qian Shi and Wu Jinhua serve as Chairmen of the Remuneration and Assessment Committee and Audit Committee respectively. Yan Bilan is the Chairman of the Risk and Compliance Committee. The allocation of committee members shows the company's importance to governance structure and internal regulation.
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