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中國神華：現任董事在董事會及各專門委員會的任職情況

CHINA SHENHUA: POSITIONS HELD BY CURRENT DIRECTORS AT THE BOARD AND THE BOARD COMMITTEES

Hong Kong Stock Exchange ·  May 30 19:57
Summary by Futu AI
中國神華能源股份有限公司（「中國神華」）於2024年5月30日公布了董事會成員及其在各專門委員會的任職情況。董事會由董事長兼執行董事呂志韌先生領銜，並包括執行董事許明軍先生、非執行董事賈晉中先生與楊榮明先生，以及獨立非執行董事袁國強博士、白重恩博士、陳漢文博士和職工董事劉曉蕾女士。董事會下設五個委員會，包括安全、健康、環保及ESG工作委員會、審計與風險委員會、提名委員會、薪酬與考核委員會以及戰略與投資委員會。呂志韌先生在薪酬與考核委員會及戰略與投資委員會擔任主席，而白重恩博士和陳漢文博士分別在審計與風險委員會和安全、健康、環保及ESG工作委員會擔任主席。其他董事成員亦分別在不同委員會中擔任主席或成員角色。
中國神華能源股份有限公司（「中國神華」）於2024年5月30日公布了董事會成員及其在各專門委員會的任職情況。董事會由董事長兼執行董事呂志韌先生領銜，並包括執行董事許明軍先生、非執行董事賈晉中先生與楊榮明先生，以及獨立非執行董事袁國強博士、白重恩博士、陳漢文博士和職工董事劉曉蕾女士。董事會下設五個委員會，包括安全、健康、環保及ESG工作委員會、審計與風險委員會、提名委員會、薪酬與考核委員會以及戰略與投資委員會。呂志韌先生在薪酬與考核委員會及戰略與投資委員會擔任主席，而白重恩博士和陳漢文博士分別在審計與風險委員會和安全、健康、環保及ESG工作委員會擔任主席。其他董事成員亦分別在不同委員會中擔任主席或成員角色。
China Shenhua Energy Co., Ltd. (“Shenhua China”) announced on 30 May 2024 the members of the Board of Directors and their positions on the respective Committees. The Board of Directors is headed by Chairman and Executive Director Mr. Lu Zhiwei and includes Executive Director Mr. Xu Mingjun, Non-Executive Directors Mr. Jia Jinzhong and Mr. Yang Wing Ming, as well as Independent Non-Executive Directors Dr. Yuan Guoqiang, Dr. Bai Chung Yan, Dr. Chan Han-Man and Ms. Liu Xiaolei, Staff Director. The Board consists of five committees, including the Safety, Health, Environment and ESG Working Committee, Audit and Risk Committee, Nominating Committee, Remuneration and Assessment Committee, and Strategy and Investment Committee. Mr. Lui is Chairman of the Remuneration and Assessment Committee and the Strategy and Investment Committee, and Dr. Pak Chung Yan and Dr. Chan Han-Wen are Chairmen of the Audit and Risk Committee and the Safety, Health, Environment and ESG Working Committee respectively. Other members of the Board also serve as chairmen or members of different committees, respectively.
China Shenhua Energy Co., Ltd. (“Shenhua China”) announced on 30 May 2024 the members of the Board of Directors and their positions on the respective Committees. The Board of Directors is headed by Chairman and Executive Director Mr. Lu Zhiwei and includes Executive Director Mr. Xu Mingjun, Non-Executive Directors Mr. Jia Jinzhong and Mr. Yang Wing Ming, as well as Independent Non-Executive Directors Dr. Yuan Guoqiang, Dr. Bai Chung Yan, Dr. Chan Han-Man and Ms. Liu Xiaolei, Staff Director. The Board consists of five committees, including the Safety, Health, Environment and ESG Working Committee, Audit and Risk Committee, Nominating Committee, Remuneration and Assessment Committee, and Strategy and Investment Committee. Mr. Lui is Chairman of the Remuneration and Assessment Committee and the Strategy and Investment Committee, and Dr. Pak Chung Yan and Dr. Chan Han-Wen are Chairmen of the Audit and Risk Committee and the Safety, Health, Environment and ESG Working Committee respectively. Other members of the Board also serve as chairmen or members of different committees, respectively.
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