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董事會成員名單與其角色及職能

List of Directors and Their Role and Function

Hong Kong Stock Exchange ·  Jun 28 21:47
Summary by Futu AI
中國工商銀行股份有限公司（「工商銀行」）於2024年6月28日發布了董事會成員名單及其角色與職能的最新資訊。董事會由執行董事廖林先生擔任董事長，劉珺先生為副董事長兼行長，王景武先生為副行長。非執行董事包括盧永真先生、馮衛東先生、曹利群女士、陳怡芳女士和董陽先生。獨立非執行董事則有楊紹信先生、沈思先生、胡祖六先生、陳德霖先生和赫伯特•沃特先生。董事會下設八個委員會，包括戰略委員會、社會責任與消費者權益保護委員會、審計委員會、風險管理委員會、提名委員會、薪酬委員會、關聯交易控制委員會以及美國區域機構風險委員會，並公布了各委員會成員的名單及其職責。
中國工商銀行股份有限公司（「工商銀行」）於2024年6月28日發布了董事會成員名單及其角色與職能的最新資訊。董事會由執行董事廖林先生擔任董事長，劉珺先生為副董事長兼行長，王景武先生為副行長。非執行董事包括盧永真先生、馮衛東先生、曹利群女士、陳怡芳女士和董陽先生。獨立非執行董事則有楊紹信先生、沈思先生、胡祖六先生、陳德霖先生和赫伯特•沃特先生。董事會下設八個委員會，包括戰略委員會、社會責任與消費者權益保護委員會、審計委員會、風險管理委員會、提名委員會、薪酬委員會、關聯交易控制委員會以及美國區域機構風險委員會，並公布了各委員會成員的名單及其職責。
Industrial and Commercial Bank of China Limited ('ICBC') released the latest news of the Board of Directors and their roles and functions on June 28, 2024. The Board of Directors is chaired by Mr. Liao Lin, an executive director, with Mr. Liu Jun serving as Vice Chairman and CEO, and Mr. Wang Jingwu serving as Deputy CEO. Non-executive directors include Mr. Lu Yongzhen, Mr. Feng Weidong, Ms. Cao Liqun, Ms. Chen Yifang, and Mr. Dong Yang. Independent non-executive directors include Mr. Yang Shaoxin, Mr. Shen Si, Mr. Hu Zuli, Mr. Chen Delin, and Mr. Herbert Walter. The Board of Directors has eight committees, including the Strategic Committee, the Committee on Social Responsibility and Consumer Rights Protection, the Audit Committee, the Risk Management Committee, the Nomination Committee, the Remuneration Committee, the Related Party Transactions Control Committee, and the US Regional Institutional Risk Committee, which have released the list of members and their responsibilities.
Industrial and Commercial Bank of China Limited ('ICBC') released the latest news of the Board of Directors and their roles and functions on June 28, 2024. The Board of Directors is chaired by Mr. Liao Lin, an executive director, with Mr. Liu Jun serving as Vice Chairman and CEO, and Mr. Wang Jingwu serving as Deputy CEO. Non-executive directors include Mr. Lu Yongzhen, Mr. Feng Weidong, Ms. Cao Liqun, Ms. Chen Yifang, and Mr. Dong Yang. Independent non-executive directors include Mr. Yang Shaoxin, Mr. Shen Si, Mr. Hu Zuli, Mr. Chen Delin, and Mr. Herbert Walter. The Board of Directors has eight committees, including the Strategic Committee, the Committee on Social Responsibility and Consumer Rights Protection, the Audit Committee, the Risk Management Committee, the Nomination Committee, the Remuneration Committee, the Related Party Transactions Control Committee, and the US Regional Institutional Risk Committee, which have released the list of members and their responsibilities.
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