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比亞迪電子：董事名單與其角色和職能

BYD ELECTRONIC: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Hong Kong Stock Exchange ·  Jun 6 20:46
Summary by Futu AI
比亞迪電子（國際）有限公司於2024年6月6日公布了最新的董事會成員名單及其在各專門委員會中的職位。董事會包括執行董事王念強先生和江向榮先生，非執行董事王傳福先生和王渤先生，以及獨立非執行董事鍾國武先生、錢靖捷先生和王瑛女士。王傳福先生在薪酬委員會和提名委員會擔任成員，在審核委員會擔任主席。鍾國武先生和錢靖捷先生分別在審核委員會和薪酬委員會擔任主席，並在其他委員會中擔任成員。王瑛女士在三個委員會中均擔任成員。
比亞迪電子（國際）有限公司於2024年6月6日公布了最新的董事會成員名單及其在各專門委員會中的職位。董事會包括執行董事王念強先生和江向榮先生，非執行董事王傳福先生和王渤先生，以及獨立非執行董事鍾國武先生、錢靖捷先生和王瑛女士。王傳福先生在薪酬委員會和提名委員會擔任成員，在審核委員會擔任主席。鍾國武先生和錢靖捷先生分別在審核委員會和薪酬委員會擔任主席，並在其他委員會中擔任成員。王瑛女士在三個委員會中均擔任成員。
BYD Electronic (International) Co., Ltd. announced the latest list of board members and their positions in each committee on June 6, 2024. The board of directors includes executive directors Mr. Wang Nianqiang and Mr. Jiang Xiangrong, non-executive directors Mr. Wang Chuanfu and Mr. Wang Bo, as well as independent non-executive directors Mr. Zhong Guowu, Mr. Qian Jingjie, and Ms. Wang Ying. Mr. Wang Chuanfu serves as a member of the remuneration committee and the nomination committee and as chairman of the audit committee. Mr. Zhong Guowu and Mr. Qian Jingjie serve as chairmen of the audit committee and the remuneration committee, respectively, and are members of other committees. Ms. Wang Ying serves as a member of all three committees.
BYD Electronic (International) Co., Ltd. announced the latest list of board members and their positions in each committee on June 6, 2024. The board of directors includes executive directors Mr. Wang Nianqiang and Mr. Jiang Xiangrong, non-executive directors Mr. Wang Chuanfu and Mr. Wang Bo, as well as independent non-executive directors Mr. Zhong Guowu, Mr. Qian Jingjie, and Ms. Wang Ying. Mr. Wang Chuanfu serves as a member of the remuneration committee and the nomination committee and as chairman of the audit committee. Mr. Zhong Guowu and Mr. Qian Jingjie serve as chairmen of the audit committee and the remuneration committee, respectively, and are members of other committees. Ms. Wang Ying serves as a member of all three committees.
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