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兗礦能源:董事名單與其角色和職能

HKEX ·  Sep 18 18:11
Summary by Futu AI
兗礦能源集團股份有限公司(兗礦能源)公布了其第九屆董事會成員名單,包括李偉、劉健、劉強、張海軍、蘇力、黃霄龍、彭蘇萍、朱利民、胡家棟及朱睿,其中彭蘇萍、朱利民、胡家棟和朱睿為獨立非執行董事。該公司董事會下設五個委員會,包括審計委員會、薪酬委員會、提名委員會、戰略與發展委員會以及可持續發展委員會,並公布了各委員會成員的職位分配。此消息於2024年9月18日發布。
兗礦能源集團股份有限公司(兗礦能源)公布了其第九屆董事會成員名單,包括李偉、劉健、劉強、張海軍、蘇力、黃霄龍、彭蘇萍、朱利民、胡家棟及朱睿,其中彭蘇萍、朱利民、胡家棟和朱睿為獨立非執行董事。該公司董事會下設五個委員會,包括審計委員會、薪酬委員會、提名委員會、戰略與發展委員會以及可持續發展委員會,並公布了各委員會成員的職位分配。此消息於2024年9月18日發布。
Yankuang Energy Group Co., Ltd. (Yankuang Energy) announced the list of members of its ninth board of directors, including Li Wei, Liu Jian, Liu Qiang, Zhang Haijun, Su Li, Huang Xiaolong, Peng Suping, Zhu Limin, Hu Jiadong, and Zhu Rui, with Peng Suping, Zhu Limin, Hu Jiadong, and Zhu Rui serving as independent non-executive directors. The company's board of directors has five committees, including the audit committee, remuneration committee, nomination committee, strategic and development committee, and sustainable development committee, and has announced the position assignments of each committee member. This announcement was made on September 18, 2024.
Yankuang Energy Group Co., Ltd. (Yankuang Energy) announced the list of members of its ninth board of directors, including Li Wei, Liu Jian, Liu Qiang, Zhang Haijun, Su Li, Huang Xiaolong, Peng Suping, Zhu Limin, Hu Jiadong, and Zhu Rui, with Peng Suping, Zhu Limin, Hu Jiadong, and Zhu Rui serving as independent non-executive directors. The company's board of directors has five committees, including the audit committee, remuneration committee, nomination committee, strategic and development committee, and sustainable development committee, and has announced the position assignments of each committee member. This announcement was made on September 18, 2024.

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