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董事會成員名單與其角色及職能

List of Directors and Their Role and Function

HKEX ·  Sep 27 17:05

Summary by Futu AI

中國工商銀行股份有限公司(簡稱「工商銀行」,股份代號:1398)於2024年9月27日公布了其董事會成員名單及各自的角色與職能。董事會由執行董事廖林先生擔任董事長,劉珺先生為副董事長兼行長,王景武先生為副行長。非執行董事包括盧永真先生、馮衛東先生等,而獨立非執行董事則有沈思先生、胡祖六先生及陳德霖先生等。董事會下設八個委員會,包括戰略委員會、社會責任與消費者權益保護委員會、審計委員會等,並明確列出各委員會成員及主席。此次公告詳細列出了各董事會成員的委員會分配情況,展現了工商銀行對於公司治理結構的透明度。
中國工商銀行股份有限公司(簡稱「工商銀行」,股份代號:1398)於2024年9月27日公布了其董事會成員名單及各自的角色與職能。董事會由執行董事廖林先生擔任董事長,劉珺先生為副董事長兼行長,王景武先生為副行長。非執行董事包括盧永真先生、馮衛東先生等,而獨立非執行董事則有沈思先生、胡祖六先生及陳德霖先生等。董事會下設八個委員會,包括戰略委員會、社會責任與消費者權益保護委員會、審計委員會等,並明確列出各委員會成員及主席。此次公告詳細列出了各董事會成員的委員會分配情況,展現了工商銀行對於公司治理結構的透明度。
Industrial and Commercial Bank of China (referred to as "ICBC", stock code: 1398) announced on September 27, 2024 the list of board of directors along with their respective roles and functions. The board of directors is chaired by Executive Director Mr. Liao Lin, with Vice Chairman and CEO Mr. Liu Jun, and Vice President Mr. Wang Jingwu. Non-executive directors include Mr. Lu Yongzhen, Mr. Feng Weidong, among others, while independent non-executive directors include Mr. Shen Si, Mr. Hu Zuliu, and Mr. Chen Delin. The board has set up eight committees, including the Strategic Committee, the Committee on Social Responsibility and Consumer Rights Protection, and the Audit Committee, clearly listing the members and chairpersons of each committee. This announcement detailed the committee assignments of each board member, demonstrating ICBC's transparency in corporate governance structure.
Industrial and Commercial Bank of China (referred to as "ICBC", stock code: 1398) announced on September 27, 2024 the list of board of directors along with their respective roles and functions. The board of directors is chaired by Executive Director Mr. Liao Lin, with Vice Chairman and CEO Mr. Liu Jun, and Vice President Mr. Wang Jingwu. Non-executive directors include Mr. Lu Yongzhen, Mr. Feng Weidong, among others, while independent non-executive directors include Mr. Shen Si, Mr. Hu Zuliu, and Mr. Chen Delin. The board has set up eight committees, including the Strategic Committee, the Committee on Social Responsibility and Consumer Rights Protection, and the Audit Committee, clearly listing the members and chairpersons of each committee. This announcement detailed the committee assignments of each board member, demonstrating ICBC's transparency in corporate governance structure.

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