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中國金茂：董事名單與其角色和職能

CHINA JINMAO: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Jun 26 18:27
Summary by Futu AI
中國金茂控股集團有限公司（「中國金茂」）於2024年6月26日公布了其董事會成員名單及各自的角色和職能。名單中包括執行董事張增根先生擔任主席，陶天海先生為首席執行官，張輝先生為高級副總裁，以及喬曉潔女士擔任首席財務官。非執行董事包括程永先生、陳愛華女士、陳一江先生和王葳女士。此外，蘇錫嘉先生、孫文德先生、高世斌先生和鍾偉先生則被列為獨立非執行董事。公司亦公布了各委員會的成員名單，包括審核委員會、薪酬及提名委員會、戰略及投資委員會、獨立董事委員會以及ESG委員會，並指出蘇錫嘉先生和鍾偉先生分別擔任多個委員會的主席。
中國金茂控股集團有限公司（「中國金茂」）於2024年6月26日公布了其董事會成員名單及各自的角色和職能。名單中包括執行董事張增根先生擔任主席，陶天海先生為首席執行官，張輝先生為高級副總裁，以及喬曉潔女士擔任首席財務官。非執行董事包括程永先生、陳愛華女士、陳一江先生和王葳女士。此外，蘇錫嘉先生、孫文德先生、高世斌先生和鍾偉先生則被列為獨立非執行董事。公司亦公布了各委員會的成員名單，包括審核委員會、薪酬及提名委員會、戰略及投資委員會、獨立董事委員會以及ESG委員會，並指出蘇錫嘉先生和鍾偉先生分別擔任多個委員會的主席。
China Jinmao Holdings Group Co., Ltd. ("China Jinmao") announced its board of directors and their respective roles and functions on June 26, 2024. The list includes Executive Director Mr. Zhang Zenggen as Chairman, Mr. Tao Tianhai as CEO, Mr. Zhang Hui as Senior Vice President, and Ms. Qiao Xiaojie as CFO. Non-executive directors include Mr. Cheng Yong, Ms. Chen Aihua, Mr. Chen Yijiang, and Ms. Wang Wei. In addition, Mr. Su Xijia, Mr. Sun Wende, Mr. Gao Shibin, and Mr. Zhong Wei were listed as independent non-executive directors. The company also announced the members of each committee, including the Audit Committee, the Remuneration and Nomination Committee, the Strategic and Investment Committee, the Independent Directors' Committee, and the ESG Committee, and stated that Mr. Su Xijia and Mr. Zhong Wei serve as chairs of several committees.
China Jinmao Holdings Group Co., Ltd. ("China Jinmao") announced its board of directors and their respective roles and functions on June 26, 2024. The list includes Executive Director Mr. Zhang Zenggen as Chairman, Mr. Tao Tianhai as CEO, Mr. Zhang Hui as Senior Vice President, and Ms. Qiao Xiaojie as CFO. Non-executive directors include Mr. Cheng Yong, Ms. Chen Aihua, Mr. Chen Yijiang, and Ms. Wang Wei. In addition, Mr. Su Xijia, Mr. Sun Wende, Mr. Gao Shibin, and Mr. Zhong Wei were listed as independent non-executive directors. The company also announced the members of each committee, including the Audit Committee, the Remuneration and Nomination Committee, the Strategic and Investment Committee, the Independent Directors' Committee, and the ESG Committee, and stated that Mr. Su Xijia and Mr. Zhong Wei serve as chairs of several committees.
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