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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 25 18:09
Summary by Futu AI
中銀香港（控股）有限公司於2024年8月25日更新了董事會成員名單及其在附屬委員會中的職位。董事會包括非執行董事葛海蛟先生擔任董事長，執行董事孫煜先生則兼任副董事長兼總裁。此外，董事會還包括多位獨立非執行董事。董事會下設五個常設附屬委員會，包括審計委員會、提名及薪酬委員會、風險委員會、戰略及預算委員會以及可持續發展委員會。董事會成員在這些委員會中擔任不同的角色，包括主席和成員等職位。
中銀香港（控股）有限公司於2024年8月25日更新了董事會成員名單及其在附屬委員會中的職位。董事會包括非執行董事葛海蛟先生擔任董事長，執行董事孫煜先生則兼任副董事長兼總裁。此外，董事會還包括多位獨立非執行董事。董事會下設五個常設附屬委員會，包括審計委員會、提名及薪酬委員會、風險委員會、戰略及預算委員會以及可持續發展委員會。董事會成員在這些委員會中擔任不同的角色，包括主席和成員等職位。
Bank of China Hong Kong (Holdings) Limited updated the board of directors and their positions in subsidiary committees on August 25, 2024. The board of directors includes Mr. Ge Haijiao, non-executive director, as chairman, and Mr. Sun Yu, executive director, as vice chairman and CEO. In addition, the board of directors also includes several independent non-executive directors. The board of directors has five standing subsidiary committees, including the audit committee, nomination and remuneration committee, risk committee, strategy and budget committee, and sustainable development committee. Board members serve different roles in these committees, including chairperson and member positions.
Bank of China Hong Kong (Holdings) Limited updated the board of directors and their positions in subsidiary committees on August 25, 2024. The board of directors includes Mr. Ge Haijiao, non-executive director, as chairman, and Mr. Sun Yu, executive director, as vice chairman and CEO. In addition, the board of directors also includes several independent non-executive directors. The board of directors has five standing subsidiary committees, including the audit committee, nomination and remuneration committee, risk committee, strategy and budget committee, and sustainable development committee. Board members serve different roles in these committees, including chairperson and member positions.
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