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董事名單與其角色和職能

List of Directors and their Roles and Functions

HKEX ·  Aug 12 19:05
Summary by Futu AI
華潤置地有限公司(「華潤置地」)於2024年8月12日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事李欣擔任主席,張大為擔任副主席,並包括郭世清和陳偉等執行董事。獨立非執行董事包括鐘偉、孫哲、陳帆、梁國權和秦虹,而非執行董事則有竇健、程紅、黃挺和魏成林。董事會下設六個委員會,包括審核委員會、薪酬委員會、提名委員會、企業管治委員會、執行委員會和企業社會責任委員會。各委員會的主席和成員名單也一併公布,其中李欣、鐘偉、陳帆和梁國權在多個委員會中擔任主席。
華潤置地有限公司(「華潤置地」)於2024年8月12日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事李欣擔任主席,張大為擔任副主席,並包括郭世清和陳偉等執行董事。獨立非執行董事包括鐘偉、孫哲、陳帆、梁國權和秦虹,而非執行董事則有竇健、程紅、黃挺和魏成林。董事會下設六個委員會,包括審核委員會、薪酬委員會、提名委員會、企業管治委員會、執行委員會和企業社會責任委員會。各委員會的主席和成員名單也一併公布,其中李欣、鐘偉、陳帆和梁國權在多個委員會中擔任主席。
China Res Land Limited ("China Res Land") announced its board of directors and their respective roles and functions on August 12, 2024. The board of directors is chaired by executive director Li Xin, with Zhang Dawei serving as vice chair, and includes executive directors such as Guo Shiqing and Chen Wei. Independent non-executive directors include Zhong Wei, Sun Zhe, Chen Fan, Leung Kwok Kuen and Qin Hong, while non-executive directors include Dou Jian, Cheng Hong, Huang Ting and Wei Chenglin. The board has six committees, including the audit committee, remuneration committee, nomination committee, corporate governance committee, executive committee and corporate social responsibility committee. The chairman and member list of each committee are also announced, with Li Xin, Zhong Wei, Chen Fan and Leung Kwok Kuen serving as chairmen in multiple committees.
China Res Land Limited ("China Res Land") announced its board of directors and their respective roles and functions on August 12, 2024. The board of directors is chaired by executive director Li Xin, with Zhang Dawei serving as vice chair, and includes executive directors such as Guo Shiqing and Chen Wei. Independent non-executive directors include Zhong Wei, Sun Zhe, Chen Fan, Leung Kwok Kuen and Qin Hong, while non-executive directors include Dou Jian, Cheng Hong, Huang Ting and Wei Chenglin. The board has six committees, including the audit committee, remuneration committee, nomination committee, corporate governance committee, executive committee and corporate social responsibility committee. The chairman and member list of each committee are also announced, with Li Xin, Zhong Wei, Chen Fan and Leung Kwok Kuen serving as chairmen in multiple committees.

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