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東風集團股份:董事名單與其角色和職能

DONGFENG GROUP: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

HKEX ·  Jun 21 22:53
Summary by Futu AI
東風集團股份有限公司(股份代號:489)於2024年6月21日公佈了其董事會成員名單及各自的角色和職能。董事會包括執行董事楊青先生、周治平先生和尤崢先生,以及獨立非執行董事宗慶生先生、梁偉立先生和胡裔光先生。公司設立了三個委員會,分別為審計與風險管理委員會、薪酬委員會和提名委員會,並公佈了各委員會成員的職位分配。梁偉立先生擔任審計與風險管理委員會主席,宗慶生先生則分別擔任薪酬委員會和提名委員會的主席。
東風集團股份有限公司(股份代號:489)於2024年6月21日公佈了其董事會成員名單及各自的角色和職能。董事會包括執行董事楊青先生、周治平先生和尤崢先生,以及獨立非執行董事宗慶生先生、梁偉立先生和胡裔光先生。公司設立了三個委員會,分別為審計與風險管理委員會、薪酬委員會和提名委員會,並公佈了各委員會成員的職位分配。梁偉立先生擔任審計與風險管理委員會主席,宗慶生先生則分別擔任薪酬委員會和提名委員會的主席。
Dongfeng Group Co., Ltd. (Stock code: 489) announced its Board of Directors members and their roles and responsibilities on June 21, 2024. The Board of Directors includes Executive Directors Mr. Yang Qing, Mr. Zhou Zhiping, and Mr. You Zheng, as well as Independent Non-executive Directors Mr. Zong Qingsheng, Mr. Liang Weili, and Mr. Hu Yiguang. The company has established three committees, namely the Audit and Risk Management Committee, the Remuneration Committee, and the Nomination Committee, and announced the position assignments of each committee member. Mr. Liang Weili serves as the Chairman of the Audit and Risk Management Committee, while Mr. Zong Qingsheng serves as the Chairman of the Remuneration Committee and the Nomination Committee.
Dongfeng Group Co., Ltd. (Stock code: 489) announced its Board of Directors members and their roles and responsibilities on June 21, 2024. The Board of Directors includes Executive Directors Mr. Yang Qing, Mr. Zhou Zhiping, and Mr. You Zheng, as well as Independent Non-executive Directors Mr. Zong Qingsheng, Mr. Liang Weili, and Mr. Hu Yiguang. The company has established three committees, namely the Audit and Risk Management Committee, the Remuneration Committee, and the Nomination Committee, and announced the position assignments of each committee member. Mr. Liang Weili serves as the Chairman of the Audit and Risk Management Committee, while Mr. Zong Qingsheng serves as the Chairman of the Remuneration Committee and the Nomination Committee.

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