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重慶機電:第六屆董事會董事名單與其角色和職能

CHONGQING M&E: LIST OF DIRECTORS OF THE SIXTH TERM OF THE BOARD AND THEIR ROLE AND FUNCTION

HKEX ·  Jun 12 18:50

Summary by Futu AI

重慶機電股份有限公司宣布其第六屆董事會成員名單及其在各委員會中的角色和職能,此名單已於2023年3月22日第一次會議上進行第十五次修訂,並預計在2024年6月12日的股東周年大會上進行第十七次修訂。董事會成員包括張福倫先生擔任董事長,岳相軍先生兼任總經理,楊泉先生兼任副總經理,以及其他執行董事和獨立非執行董事。董事會下設四個委員會,包括戰略委員會、審核與風險管理委員會、薪酬委員會和提名委員會,各委員會成員及主席的名單也一併公布。
重慶機電股份有限公司宣布其第六屆董事會成員名單及其在各委員會中的角色和職能,此名單已於2023年3月22日第一次會議上進行第十五次修訂,並預計在2024年6月12日的股東周年大會上進行第十七次修訂。董事會成員包括張福倫先生擔任董事長,岳相軍先生兼任總經理,楊泉先生兼任副總經理,以及其他執行董事和獨立非執行董事。董事會下設四個委員會,包括戰略委員會、審核與風險管理委員會、薪酬委員會和提名委員會,各委員會成員及主席的名單也一併公布。
Chongqing M&E Co., Ltd. announced the list of members of its sixth board of directors and their roles and functions in each committee. The list was amended for the fifteenth time at the first meeting on March 22, 2023, and is expected to be amended for the seventeenth time at the shareholders' annual meeting on June 12, 2024. Board members include Mr. Zhang Fulong as Chairman, Mr. Yue Xiangjun as General Manager, Mr. Yang Quan as Deputy General Manager, as well as other executive and independent non-executive directors. The board of directors has four committees, including the Strategic Committee, Audit and Risk Management Committee, Remuneration Committee and Nomination Committee, and the list of members and chairpersons of each committee is also announced.
Chongqing M&E Co., Ltd. announced the list of members of its sixth board of directors and their roles and functions in each committee. The list was amended for the fifteenth time at the first meeting on March 22, 2023, and is expected to be amended for the seventeenth time at the shareholders' annual meeting on June 12, 2024. Board members include Mr. Zhang Fulong as Chairman, Mr. Yue Xiangjun as General Manager, Mr. Yang Quan as Deputy General Manager, as well as other executive and independent non-executive directors. The board of directors has four committees, including the Strategic Committee, Audit and Risk Management Committee, Remuneration Committee and Nomination Committee, and the list of members and chairpersons of each committee is also announced.

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