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龍源電力:董事名單與其角色和職能

CHINA LONGYUAN: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Stock Exchange ·  Jun 6 21:52
Summary by Futu AI
龍源電力集團股份有限公司(「龍源電力」)近日公布了其董事會成員名單及各成員在董事會下設的五個委員會中的職位。董事會由執行董事宮宇飛擔任董事長,並包括數名非執行董事和獨立非執行董事。委員會包括審計委員會、薪酬與考核委員會、提名委員會、戰略委員會以及可持續發展委員會。其中,宮宇飛在戰略委員會和可持續發展委員會中擔任成員,而唐超雄、馬冰岩、王雪蓮、陳傑、魏明德、高德步和趙峰等董事分別在不同委員會中擔任主席或成員。這次公布的董事會成員名單和委員會職位反映了公司治理結構的最新情況。
龍源電力集團股份有限公司(「龍源電力」)近日公布了其董事會成員名單及各成員在董事會下設的五個委員會中的職位。董事會由執行董事宮宇飛擔任董事長,並包括數名非執行董事和獨立非執行董事。委員會包括審計委員會、薪酬與考核委員會、提名委員會、戰略委員會以及可持續發展委員會。其中,宮宇飛在戰略委員會和可持續發展委員會中擔任成員,而唐超雄、馬冰岩、王雪蓮、陳傑、魏明德、高德步和趙峰等董事分別在不同委員會中擔任主席或成員。這次公布的董事會成員名單和委員會職位反映了公司治理結構的最新情況。
China Longyuan recently announced the list of its board of directors and the positions of each member on the five committees under the board. The board of directors is chaired by executive director Gong Yufei, and includes several non-executive directors and independent non-executive directors. The committees include the Audit Committee, Remuneration and Evaluation Committee, Nomination Committee, Strategy Committee, and Sustainable Development Committee. Gong Yufei is a member of the Strategy Committee and the Sustainable Development Committee, while directors Tang Chaoxiong, Ma Bingyan, Wang Xuelian, Chen Jie, Wei Mingde, Gao Debu, and Zhao Feng serve as chairmen or members of different committees. This announcement of the board of directors and committee positions reflects the latest situation of the company's governance structure.
China Longyuan recently announced the list of its board of directors and the positions of each member on the five committees under the board. The board of directors is chaired by executive director Gong Yufei, and includes several non-executive directors and independent non-executive directors. The committees include the Audit Committee, Remuneration and Evaluation Committee, Nomination Committee, Strategy Committee, and Sustainable Development Committee. Gong Yufei is a member of the Strategy Committee and the Sustainable Development Committee, while directors Tang Chaoxiong, Ma Bingyan, Wang Xuelian, Chen Jie, Wei Mingde, Gao Debu, and Zhao Feng serve as chairmen or members of different committees. This announcement of the board of directors and committee positions reflects the latest situation of the company's governance structure.

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