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中國水務:董事名單及其角色及職能

CHINA WATER: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

HKEX ·  Jun 28, 2024 16:32

Summary by Futu AI

中國水務集團有限公司公布了其董事會成員名單,包括執行董事、非執行董事以及獨立非執行董事。段傳良先生擔任董事會主席,並有丁斌小姐、李中先生和段林楠先生等作為執行董事。非執行董事包括李浩先生、王小沁小姐和劉玉杰小姐,而獨立非執行董事則有周錦榮先生、邵梓銘先生、何萍小姐和周楠小姐。董事會下設三個委員會,分別為審核委員會、薪酬委員會和提名委員會,其中周錦榮先生在審核委員會和薪酬委員會擔任主席,而段傳良先生則在提名委員會擔任主席。該公告於2024年6月28日在香港發布。
中國水務集團有限公司公布了其董事會成員名單,包括執行董事、非執行董事以及獨立非執行董事。段傳良先生擔任董事會主席,並有丁斌小姐、李中先生和段林楠先生等作為執行董事。非執行董事包括李浩先生、王小沁小姐和劉玉杰小姐,而獨立非執行董事則有周錦榮先生、邵梓銘先生、何萍小姐和周楠小姐。董事會下設三個委員會,分別為審核委員會、薪酬委員會和提名委員會,其中周錦榮先生在審核委員會和薪酬委員會擔任主席,而段傳良先生則在提名委員會擔任主席。該公告於2024年6月28日在香港發布。
China Water Group Limited has announced the list of its board members, including executive directors, non-executive directors, and independent non-executive directors. Mr. DUAN Chuanliang serves as the chairman of the board of directors, with Ms. DING Bin, Mr. LI Zhong, and Mr. DUAN Linnan as executive directors. Non-executive directors include Mr. LI Hao, Ms. WANG Xiaoqin, and Ms. LIU Yujie, while independent non-executive directors include Mr. ZHOU Jinrong, Mr. SHAO Ziming, Ms. HE Ping, and Ms. ZHOU Nan. The board of directors has set up three committees, namely the audit committee, the remuneration committee, and the nomination committee. Mr. ZHOU Jinrong serves as chairman of the audit and remuneration committees, while Mr. DUAN Chuanliang serves as chairman of the nomination committee. The announcement was released in Hong Kong on June 28, 2024.
China Water Group Limited has announced the list of its board members, including executive directors, non-executive directors, and independent non-executive directors. Mr. DUAN Chuanliang serves as the chairman of the board of directors, with Ms. DING Bin, Mr. LI Zhong, and Mr. DUAN Linnan as executive directors. Non-executive directors include Mr. LI Hao, Ms. WANG Xiaoqin, and Ms. LIU Yujie, while independent non-executive directors include Mr. ZHOU Jinrong, Mr. SHAO Ziming, Ms. HE Ping, and Ms. ZHOU Nan. The board of directors has set up three committees, namely the audit committee, the remuneration committee, and the nomination committee. Mr. ZHOU Jinrong serves as chairman of the audit and remuneration committees, while Mr. DUAN Chuanliang serves as chairman of the nomination committee. The announcement was released in Hong Kong on June 28, 2024.

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