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中國金石：董事名單及其角色和職能

CHI KINGSTONE: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

HKEX ·  Oct 21 18:16

Summary by Futu AI

中國金石礦業控股有限公司（股份代號：1380）於2024年10月21日公布了其董事會成員名單及各自的角色和職能。董事會包括執行董事張翠薇女士、張衛軍先生和張勉先生，以及獨立非執行董事楊銳敏先生、Andreas Varianos先生和祖蕊女士。公司設有三個委員會，分別為審核委員會、薪酬委員會和提名委員會，其中楊銳敏先生擔任審核委員會和提名委員會的主席，祖蕊女士則是薪酬委員會的主席。
中國金石礦業控股有限公司（股份代號：1380）於2024年10月21日公布了其董事會成員名單及各自的角色和職能。董事會包括執行董事張翠薇女士、張衛軍先生和張勉先生，以及獨立非執行董事楊銳敏先生、Andreas Varianos先生和祖蕊女士。公司設有三個委員會，分別為審核委員會、薪酬委員會和提名委員會，其中楊銳敏先生擔任審核委員會和提名委員會的主席，祖蕊女士則是薪酬委員會的主席。
Chi Kingstone Mining Holdings Limited (Stock Code: 1380) announced the list of its board of directors and their respective roles and functions on October 21, 2024. The board of directors includes executive directors Ms. Zhang Cuiwei, Mr. Zhang Weijun, and Mr. Zhang Mian, as well as independent non-executive directors Mr. Yang Ruimin, Mr. Andreas Varianos, and Ms. Zuru. The company has three committees, namely the Audit Committee, Remuneration Committee, and Nomination Committee, with Mr. Yang Ruimin serving as the chairman of the Audit Committee and Nomination Committee, and Ms. Zuru as the chairman of the Remuneration Committee.
Chi Kingstone Mining Holdings Limited (Stock Code: 1380) announced the list of its board of directors and their respective roles and functions on October 21, 2024. The board of directors includes executive directors Ms. Zhang Cuiwei, Mr. Zhang Weijun, and Mr. Zhang Mian, as well as independent non-executive directors Mr. Yang Ruimin, Mr. Andreas Varianos, and Ms. Zuru. The company has three committees, namely the Audit Committee, Remuneration Committee, and Nomination Committee, with Mr. Yang Ruimin serving as the chairman of the Audit Committee and Nomination Committee, and Ms. Zuru as the chairman of the Remuneration Committee.
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