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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 27 20:12
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自的角色和職能。董事會由執行董事宮宇飛擔任董事長,並包括王利強等人。非執行董事包括唐超雄、馬冰岩、王雪蓮和陳傑等。此外,公司亦指定了魏明德、高德步和趙峰為獨立非執行董事。董事會下設五個委員會,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,並明確列出各董事會成員在這些委員會中的職位。宮宇飛和王利強分別在戰略委員會和可持續發展委員會中擔任主席(C)和成員(M),而魏明德、高德步和趙峰則在不同委員會中擔任主席或成員。
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自的角色和職能。董事會由執行董事宮宇飛擔任董事長,並包括王利強等人。非執行董事包括唐超雄、馬冰岩、王雪蓮和陳傑等。此外,公司亦指定了魏明德、高德步和趙峰為獨立非執行董事。董事會下設五個委員會,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,並明確列出各董事會成員在這些委員會中的職位。宮宇飛和王利強分別在戰略委員會和可持續發展委員會中擔任主席(C)和成員(M),而魏明德、高德步和趙峰則在不同委員會中擔任主席或成員。
China Longyuan Group Co., Ltd. ('Longyuan Power') recently announced its board of directors members and their respective roles and functions. The board of directors is chaired by executive director Gong Yufei, and includes Wang Liqiang and others. Non-executive directors include Tang Chaoxiong, Ma Bingyan, Wang Xuelian and Chen Jie, among others. In addition, the company has designated Wei Mingde, Gao Debu and Zhao Feng as independent non-executive directors. The board of directors has five committees, including the audit committee, the remuneration and assessment committee, the nomination committee, the strategy committee, and the sustainable development committee, and clearly outlines the positions of each board member on these committees. Gong Yufei and Wang Liqiang are respectively chair and member of the strategy committee and the sustainable development committee (C and M), while Wei Mingde, Gao Debu and Zhao Feng serve as chair or member of different committees.
China Longyuan Group Co., Ltd. ('Longyuan Power') recently announced its board of directors members and their respective roles and functions. The board of directors is chaired by executive director Gong Yufei, and includes Wang Liqiang and others. Non-executive directors include Tang Chaoxiong, Ma Bingyan, Wang Xuelian and Chen Jie, among others. In addition, the company has designated Wei Mingde, Gao Debu and Zhao Feng as independent non-executive directors. The board of directors has five committees, including the audit committee, the remuneration and assessment committee, the nomination committee, the strategy committee, and the sustainable development committee, and clearly outlines the positions of each board member on these committees. Gong Yufei and Wang Liqiang are respectively chair and member of the strategy committee and the sustainable development committee (C and M), while Wei Mingde, Gao Debu and Zhao Feng serve as chair or member of different committees.

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