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新特能源:董事名單與其角色和職能

XINTE ENERGY: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

HKEX ·  Sep 6 20:12
Summary by Futu AI
新特能源股份有限公司(股份代號:1799)近日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事張建新擔任董事長,並包括楊曉東、孔營、呼維軍等執行董事。非執行董事為張新和黃漢杰,而崔翔、陳維平、譚國明則為獨立非執行董事。董事會下設四個委員會,包括戰略委員會、提名委員會、薪酬與考核委員會以及審計委員會,各委員會成員資料也一併公布。其中,崔翔擔任薪酬與考核委員會和審計委員會的主席,而楊曉東則是提名委員會的主席。
新特能源股份有限公司(股份代號:1799)近日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事張建新擔任董事長,並包括楊曉東、孔營、呼維軍等執行董事。非執行董事為張新和黃漢杰,而崔翔、陳維平、譚國明則為獨立非執行董事。董事會下設四個委員會,包括戰略委員會、提名委員會、薪酬與考核委員會以及審計委員會,各委員會成員資料也一併公布。其中,崔翔擔任薪酬與考核委員會和審計委員會的主席,而楊曉東則是提名委員會的主席。
Xinte Energy Limited (Stock Code: 1799) recently announced the list of its board of directors and their respective roles and functions. The board of directors is chaired by executive director Zhang Jianxin, and includes executive directors such as Yang Xiaodong, Kong Ying, and Hu Weijun. Non-executive directors include Zhang Xin and Huang Hanjie, while Cui Xiang, Chen Weiping, and Tan Guoming serve as independent non-executive directors. The board of directors has four committees, including the Strategic Committee, Nomination Committee, Remuneration and Assessment Committee, and Audit Committee, with information on each committee member also being disclosed. Cui Xiang serves as the chairman of the Remuneration and Assessment Committee and the Audit Committee, while Yang Xiao Dong is the chairman of the Nomination Committee.
Xinte Energy Limited (Stock Code: 1799) recently announced the list of its board of directors and their respective roles and functions. The board of directors is chaired by executive director Zhang Jianxin, and includes executive directors such as Yang Xiaodong, Kong Ying, and Hu Weijun. Non-executive directors include Zhang Xin and Huang Hanjie, while Cui Xiang, Chen Weiping, and Tan Guoming serve as independent non-executive directors. The board of directors has four committees, including the Strategic Committee, Nomination Committee, Remuneration and Assessment Committee, and Audit Committee, with information on each committee member also being disclosed. Cui Xiang serves as the chairman of the Remuneration and Assessment Committee and the Audit Committee, while Yang Xiao Dong is the chairman of the Nomination Committee.

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