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聯合能源集團:董事名單與其角色和職能

UNITEDENERGY GP: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

HKEX ·  Sep 19, 2024 07:41

Summary by Futu AI

聯合能源集團有限公司於2024年9月18日更新了董事會成員名單及其在董事會下設立的三個委員會中的職位。執行董事包括張宏偉先生(主席)、姚志勝先生(副主席)及張美英女士。獨立非執行董事則有周少偉先生、申烽先生和王穎女士。申烽先生在審核委員會、薪酬委員會和提名委員會中均擔任主席,而其他董事則在不同委員會中擔任成員。
聯合能源集團有限公司於2024年9月18日更新了董事會成員名單及其在董事會下設立的三個委員會中的職位。執行董事包括張宏偉先生(主席)、姚志勝先生(副主席)及張美英女士。獨立非執行董事則有周少偉先生、申烽先生和王穎女士。申烽先生在審核委員會、薪酬委員會和提名委員會中均擔任主席,而其他董事則在不同委員會中擔任成員。
UnitedEnergy Group Limited updated the board of directors and their positions in the three committees under the board on September 18, 2024. The executive directors include Mr. Zhang Hongwei (Chairman), Mr. Yao Zhisheng (Vice Chairman), and Ms. Zhang Meiying. The independent non-executive directors are Mr. Zhou Shaowei, Mr. Shen Feng, and Ms. Wang Ying. Mr. Shen Feng serves as the chairman in the Audit Committee, Remuneration Committee, and Nomination Committee, while other directors serve as members in different committees.
UnitedEnergy Group Limited updated the board of directors and their positions in the three committees under the board on September 18, 2024. The executive directors include Mr. Zhang Hongwei (Chairman), Mr. Yao Zhisheng (Vice Chairman), and Ms. Zhang Meiying. The independent non-executive directors are Mr. Zhou Shaowei, Mr. Shen Feng, and Ms. Wang Ying. Mr. Shen Feng serves as the chairman in the Audit Committee, Remuneration Committee, and Nomination Committee, while other directors serve as members in different committees.

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