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中國油氣控股:董事名單與其角色和職能

SINO OIL & GAS: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

HKEX ·  Oct 3, 2024 12:11

Summary by Futu AI

中國油氣控股有限公司於2024年10月2日公布了最新的董事會成員名單。董事會由執行董事戴小兵博士擔任主席及行政總裁,並包括温子勳先生。非執行董事包括黃紹武先生和王鍇玲女士。獨立非執行董事則有王延斌博士、黨偉華博士和温文華先生。此外,公司設立了三個委員會,分別為審核委員會、薪酬委員會和提名委員會,其中審核委員會和薪酬委員會均由温文華先生擔任主席,提名委員會則由戴小兵博士擔任主席。
中國油氣控股有限公司於2024年10月2日公布了最新的董事會成員名單。董事會由執行董事戴小兵博士擔任主席及行政總裁,並包括温子勳先生。非執行董事包括黃紹武先生和王鍇玲女士。獨立非執行董事則有王延斌博士、黨偉華博士和温文華先生。此外,公司設立了三個委員會,分別為審核委員會、薪酬委員會和提名委員會,其中審核委員會和薪酬委員會均由温文華先生擔任主席,提名委員會則由戴小兵博士擔任主席。
Sino Oil & Gas Holdings Limited announced the latest list of board of directors on October 2, 2024. The board of directors is chaired by Dr. Dai Xiaobing, CEO, and includes Mr. Wen Zixun. Non-executive directors include Mr. Wong Siu Mou and Ms. Wong Hoi Ling. Independent non-executive directors include Dr. Wang Yanbin, Dr. Tang Wai Wah, and Mr. Wen Man Wah. In addition, the company has set up three committees, namely the Audit Committee, Remuneration Committee, and Nomination Committee, with Mr. Wen Man Wah serving as the chairman of both the Audit Committee and the Remuneration Committee, and Dr. Dai Xiaobing as the chairman of the Nomination Committee.
Sino Oil & Gas Holdings Limited announced the latest list of board of directors on October 2, 2024. The board of directors is chaired by Dr. Dai Xiaobing, CEO, and includes Mr. Wen Zixun. Non-executive directors include Mr. Wong Siu Mou and Ms. Wong Hoi Ling. Independent non-executive directors include Dr. Wang Yanbin, Dr. Tang Wai Wah, and Mr. Wen Man Wah. In addition, the company has set up three committees, namely the Audit Committee, Remuneration Committee, and Nomination Committee, with Mr. Wen Man Wah serving as the chairman of both the Audit Committee and the Remuneration Committee, and Dr. Dai Xiaobing as the chairman of the Nomination Committee.

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