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中遠海控：第七屆董事會組成及各相關委員會任職情況

COSCO SHIP HOLD: Composition of the Seventh Session of the Board of Directors and the Relevant Committees

Hong Kong Stock Exchange ·  May 29 22:41
Summary by Futu AI
中遠海控（COSCO SHIPPING Holdings Co., Ltd.）宣布其第七屆董事會組成已確定，萬敏擔任董事長兼執行董事，陳揚帆為副董事長兼執行董事。此外，陶衛東、張峰、余德為執行董事，而馬時亨、沈抖、奚治月則為獨立非執行董事。公司亦公布了董事會下屬各委員會的任職情況，其中包括戰略發展委員會、風險控制委員會、審核委員會、薪酬委員會以及提名委員會，並指明了各委員會的主席與成員。該組織架構於2024年5月29日在中國上海正式宣布。
中遠海控（COSCO SHIPPING Holdings Co., Ltd.）宣布其第七屆董事會組成已確定，萬敏擔任董事長兼執行董事，陳揚帆為副董事長兼執行董事。此外，陶衛東、張峰、余德為執行董事，而馬時亨、沈抖、奚治月則為獨立非執行董事。公司亦公布了董事會下屬各委員會的任職情況，其中包括戰略發展委員會、風險控制委員會、審核委員會、薪酬委員會以及提名委員會，並指明了各委員會的主席與成員。該組織架構於2024年5月29日在中國上海正式宣布。
COSCO SHIPPING Holdings Co., Ltd., announces that the composition of its seventh Board of Directors has been determined, with Wang Min as Chairman and Executive Director, and Yang-Fan Chen as Vice Chairman and Executive Director. IN ADDITION, TAO WEIDONG, ZHANG FENG AND YU DE ARE EXECUTIVE DIRECTORS, WHILE MA SHIHENG, SHEN JI-YUEN ARE INDEPENDENT NON-EXECUTIVE DIRECTORS. The Company also disclosed the positions of the Board's subordinate committees, including the Strategic Development Committee, the Risk Control Committee, the Audit Committee, the Remuneration Committee and the Nomination Committee, and named the Chairmen and Members of the Committees. The organization's structure was formally announced on 29 May 2024 in Shanghai, China.
COSCO SHIPPING Holdings Co., Ltd., announces that the composition of its seventh Board of Directors has been determined, with Wang Min as Chairman and Executive Director, and Yang-Fan Chen as Vice Chairman and Executive Director. IN ADDITION, TAO WEIDONG, ZHANG FENG AND YU DE ARE EXECUTIVE DIRECTORS, WHILE MA SHIHENG, SHEN JI-YUEN ARE INDEPENDENT NON-EXECUTIVE DIRECTORS. The Company also disclosed the positions of the Board's subordinate committees, including the Strategic Development Committee, the Risk Control Committee, the Audit Committee, the Remuneration Committee and the Nomination Committee, and named the Chairmen and Members of the Committees. The organization's structure was formally announced on 29 May 2024 in Shanghai, China.
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