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恒大汽車：董事名單與其角色和職能

EVERG VEHICLE: List of Directors and their Roles and Functions

HKEX ·  Aug 22 22:46
Summary by Futu AI
中國恒大新能源汽車集團有限公司（恒大汽車）於2024年8月22日公布了董事會成員名單，包括執行董事肖恩先生（董事長）和蔡偉康先生，以及獨立非執行董事周承炎先生、謝武先生、梁家進先生和王克楠先生。公司董事會設有四個委員會，包括審核委員會、薪酬委員會、提名委員會和企業管治委員會，並公布了各董事在委員會中的職位。肖恩先生除了擔任董事長外，還在薪酬委員會和企業管治委員會中擔任成員。周承炎先生在四個委員會中均有職位，包括作為審核委員會和提名委員會的主席。謝武先生、梁家進先生和王克楠先生也分別在不同委員會中擔任成員。
中國恒大新能源汽車集團有限公司（恒大汽車）於2024年8月22日公布了董事會成員名單，包括執行董事肖恩先生（董事長）和蔡偉康先生，以及獨立非執行董事周承炎先生、謝武先生、梁家進先生和王克楠先生。公司董事會設有四個委員會，包括審核委員會、薪酬委員會、提名委員會和企業管治委員會，並公布了各董事在委員會中的職位。肖恩先生除了擔任董事長外，還在薪酬委員會和企業管治委員會中擔任成員。周承炎先生在四個委員會中均有職位，包括作為審核委員會和提名委員會的主席。謝武先生、梁家進先生和王克楠先生也分別在不同委員會中擔任成員。
Evergrande New Energy Automobile Group Co., Ltd. (Evergr Vehicle) announced the list of board of directors on August 22, 2024, including executive directors Mr. Shawn (Chairman) and Mr. Cai Weikang, as well as independent non-executive directors Mr. Zhou Chengyan, Mr. Xie Wu, Mr. Liang Jiajin, and Mr. Wang Kenan. The company's Board of Directors has four committees, including the Audit Committee, Compensation Committee, Nomination Committee, and Corporate Governance Committee, and disclosed the positions of each director in the committees. In addition to serving as Chairman, Mr. Shawn also serves as a member of the Compensation Committee and Corporate Governance Committee. Mr. Zhou Chengyan holds positions in all four committees, including as Chairman of the Audit Committee and Nomination Committee. Mr. Xie Wu, Mr. Liang Jiajin, and Mr. Wang Kenan also serve as members in different committees.
Evergrande New Energy Automobile Group Co., Ltd. (Evergr Vehicle) announced the list of board of directors on August 22, 2024, including executive directors Mr. Shawn (Chairman) and Mr. Cai Weikang, as well as independent non-executive directors Mr. Zhou Chengyan, Mr. Xie Wu, Mr. Liang Jiajin, and Mr. Wang Kenan. The company's Board of Directors has four committees, including the Audit Committee, Compensation Committee, Nomination Committee, and Corporate Governance Committee, and disclosed the positions of each director in the committees. In addition to serving as Chairman, Mr. Shawn also serves as a member of the Compensation Committee and Corporate Governance Committee. Mr. Zhou Chengyan holds positions in all four committees, including as Chairman of the Audit Committee and Nomination Committee. Mr. Xie Wu, Mr. Liang Jiajin, and Mr. Wang Kenan also serve as members in different committees.
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