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董事名單與其角色及職能

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Stock Exchange ·  Jun 14 20:26
Summary by Futu AI
美團-W(股份代號:3690)於2024年6月14日公布了董事會成員及其在各董事委員會中的職務。董事會由執行董事王興擔任董事會主席兼首席執行官,並包括穆榮均、歐高敦、冷雪松、沈向洋及楊敏德等獨立非執行董事。公司設有四個董事委員會,包括審核委員會、薪酬委員會、提名委員會及企業管治委員會。其中,歐高敦擔任薪酬委員會主席,冷雪松則兼任三個委員會的主席,沈向洋為所有四個委員會的成員,顯示了其在公司治理中的積極參與。
美團-W(股份代號:3690)於2024年6月14日公布了董事會成員及其在各董事委員會中的職務。董事會由執行董事王興擔任董事會主席兼首席執行官,並包括穆榮均、歐高敦、冷雪松、沈向洋及楊敏德等獨立非執行董事。公司設有四個董事委員會,包括審核委員會、薪酬委員會、提名委員會及企業管治委員會。其中,歐高敦擔任薪酬委員會主席,冷雪松則兼任三個委員會的主席,沈向洋為所有四個委員會的成員,顯示了其在公司治理中的積極參與。
Meituan-W (Stock code: 3690) announced on June 14, 2024 the members of its board of directors and their positions on various committees. The board of directors is chaired by Executive Director Wang Xing, who also serves as CEO, and includes independent non-executive directors such as Mu Rongjun, O'Garra, Leng Xuesong, Shen Xiangyang, and Yang Minde. The company has four committees, including the Audit Committee, the Remuneration Committee, the Nomination Committee, and the Corporate Governance Committee. O'Garra serves as chairman of the Remuneration Committee, while Leng Xuesong serves as chairman of three committees. Shen Xiangyang is a member of all four committees, demonstrating his active participation in corporate governance.
Meituan-W (Stock code: 3690) announced on June 14, 2024 the members of its board of directors and their positions on various committees. The board of directors is chaired by Executive Director Wang Xing, who also serves as CEO, and includes independent non-executive directors such as Mu Rongjun, O'Garra, Leng Xuesong, Shen Xiangyang, and Yang Minde. The company has four committees, including the Audit Committee, the Remuneration Committee, the Nomination Committee, and the Corporate Governance Committee. O'Garra serves as chairman of the Remuneration Committee, while Leng Xuesong serves as chairman of three committees. Shen Xiangyang is a member of all four committees, demonstrating his active participation in corporate governance.

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