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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

HKEX ·  Aug 8 18:48
Summary by Futu AI
中國工商銀行股份有限公司（工商銀行）於2024年8月8日公布了其董事會成員名單及各自的角色與職能。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，王景武先生則為副行長。非執行董事包括盧永真先生、馮衛東先生、曹利群女士、陳怡芳女士及董陽先生。獨立非執行董事則有沈思先生、胡祖六先生、陳德霖先生、赫伯特•沃特先生及莫里•洪恩先生。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在委員會中的職位，其中包括委員會主席（C）與委員會成員（M）。
中國工商銀行股份有限公司（工商銀行）於2024年8月8日公布了其董事會成員名單及各自的角色與職能。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，王景武先生則為副行長。非執行董事包括盧永真先生、馮衛東先生、曹利群女士、陳怡芳女士及董陽先生。獨立非執行董事則有沈思先生、胡祖六先生、陳德霖先生、赫伯特•沃特先生及莫里•洪恩先生。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在委員會中的職位，其中包括委員會主席（C）與委員會成員（M）。
Industrial and Commercial Bank of China (ICBC) announced its list of board members and their roles and duties on August 8, 2024. The board of directors is chaired by executive director Mr. Liao Lin, with Mr. Liu Jun serving as vice chairman and CEO, and Mr. Wang Jingwu as vice president. 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. Shen Si, Mr. Hu Zuli, Mr. Chen Delin, Mr. Herbert Walter, and Mr. Morry Huon. The board of directors has eight committees, including the Strategic Committee, the Committee on Social Responsibility and Consumer Protection, the Audit Committee, the Risk Management Committee, the Nomination Committee, the Remuneration Committee, the Related Party Transaction Control Committee, and the US Regional Institutional Risk Committee, and has announced the lists of members and their positions in each committee, including committee chairs (C) and committee members (M).
Industrial and Commercial Bank of China (ICBC) announced its list of board members and their roles and duties on August 8, 2024. The board of directors is chaired by executive director Mr. Liao Lin, with Mr. Liu Jun serving as vice chairman and CEO, and Mr. Wang Jingwu as vice president. 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. Shen Si, Mr. Hu Zuli, Mr. Chen Delin, Mr. Herbert Walter, and Mr. Morry Huon. The board of directors has eight committees, including the Strategic Committee, the Committee on Social Responsibility and Consumer Protection, the Audit Committee, the Risk Management Committee, the Nomination Committee, the Remuneration Committee, the Related Party Transaction Control Committee, and the US Regional Institutional Risk Committee, and has announced the lists of members and their positions in each committee, including committee chairs (C) and committee members (M).
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