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中國建材:董事名單及職務職責

CNBM: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

HKEX ·  Aug 28 17:17

Summary by Futu AI

中國建材(CNBM)於2024年8月28日公布了其董事會成員及各自的職務職責。董事會由執行董事周育先先生擔任董事長,並包括魏如山先生、劉燕先生和王兵先生。非執行董事包括李新華先生、王于猛先生、肖家祥先生、沈雲剛先生和陳紹龍先生。獨立非執行董事則有孫燕軍先生、劉劍文先生、周放生先生、李軍先生和夏雪女士。公司董事會下設五個委員會,包括戰略決策委員會、提名委員會、薪酬與考核委員會、審核委員會以及環境、社會及管治委員會,並指定了各委員會的主席和成員。
中國建材(CNBM)於2024年8月28日公布了其董事會成員及各自的職務職責。董事會由執行董事周育先先生擔任董事長,並包括魏如山先生、劉燕先生和王兵先生。非執行董事包括李新華先生、王于猛先生、肖家祥先生、沈雲剛先生和陳紹龍先生。獨立非執行董事則有孫燕軍先生、劉劍文先生、周放生先生、李軍先生和夏雪女士。公司董事會下設五個委員會,包括戰略決策委員會、提名委員會、薪酬與考核委員會、審核委員會以及環境、社會及管治委員會,並指定了各委員會的主席和成員。
CNBM (China National Building Materials) announced on August 28, 2024 the members of its board of directors and their respective responsibilities. The board of directors is chaired by Executive Director Mr. Zhou Yuxian, and includes Mr. Wei Rushan, Mr. Liu Yan, and Mr. Wang Bing. Non-executive directors include Mr. Li Xinhua, Mr. Wang Yumeng, Mr. Xiao Jiaxiang, Mr. Shen Yungang, and Mr. Chen Shaolong. Independent non-executive directors include Mr. Sun Yanjun, Mr. Liu Jianwen, Mr. Zhou Fangsheng, Mr. Li Jun, and Ms. Xia Xue. The company's board of directors has five committees: the Strategic Decision Committee, the Nomination Committee, the Remuneration and Assessment Committee, the Audit Committee, and the Committee on Environment, Society, and Governance. The chairs and members of each committee have been designated.
CNBM (China National Building Materials) announced on August 28, 2024 the members of its board of directors and their respective responsibilities. The board of directors is chaired by Executive Director Mr. Zhou Yuxian, and includes Mr. Wei Rushan, Mr. Liu Yan, and Mr. Wang Bing. Non-executive directors include Mr. Li Xinhua, Mr. Wang Yumeng, Mr. Xiao Jiaxiang, Mr. Shen Yungang, and Mr. Chen Shaolong. Independent non-executive directors include Mr. Sun Yanjun, Mr. Liu Jianwen, Mr. Zhou Fangsheng, Mr. Li Jun, and Ms. Xia Xue. The company's board of directors has five committees: the Strategic Decision Committee, the Nomination Committee, the Remuneration and Assessment Committee, the Audit Committee, and the Committee on Environment, Society, and Governance. The chairs and members of each committee have been designated.

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