share_log

董事名單與其角色和職能

List of Directors and their Roles and Functions

HKEX ·  Oct 28, 2024 22:11

Summary by Futu AI

華潤置地有限公司(「華潤置地」)於2024年10月28日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事和非執行董事組成,其中執行董事包括李欣(主席)、張大為(副主席)、郭世清、陳偉和徐榮;獨立非執行董事包括鐘偉、孫哲、陳帆、梁國權和秦虹;非執行董事則有竇健、黃挺和魏成林。董事會下設六個委員會,包括審核委員會、薪酬委員會、提名委員會、企業管治委員會、執行委員會和企業社會責任委員會,並公布了各委員會成員的職位,其中李欣擔任四個委員會的主席,鐘偉和陳帆也在多個委員會中擔任主席或成員。
華潤置地有限公司(「華潤置地」)於2024年10月28日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事和非執行董事組成,其中執行董事包括李欣(主席)、張大為(副主席)、郭世清、陳偉和徐榮;獨立非執行董事包括鐘偉、孫哲、陳帆、梁國權和秦虹;非執行董事則有竇健、黃挺和魏成林。董事會下設六個委員會,包括審核委員會、薪酬委員會、提名委員會、企業管治委員會、執行委員會和企業社會責任委員會,並公布了各委員會成員的職位,其中李欣擔任四個委員會的主席,鐘偉和陳帆也在多個委員會中擔任主席或成員。
China Res Land Limited ("China Res Land") announced on October 28, 2024 the list of its board of directors and their respective roles and functions. The board of directors consists of executive directors and non-executive directors, with executive directors including Li Xin (Chairman), Zhang Dawei (Vice Chairman), Guo Shiqing, Chen Wei, and Xu Rong; independent non-executive directors include Chung Wai, Sun Zhe, Chen Fan, Leung Kwok Kuen, and Qin Hong; non-executive directors are Dou Jian, Huang Ting, and Wei Chenglin. The board of directors has set up six committees, including the Audit Committee, Remuneration Committee, Nomination Committee, Corporate Governance Committee, Executive Committee, and Corporate Social Responsibility Committee, and disclosed the positions of each committee member, with Li Xin as the chairman of four committees, while Chung Wai and Chen Fan also serving as chairpersons or members in multiple committees.
China Res Land Limited ("China Res Land") announced on October 28, 2024 the list of its board of directors and their respective roles and functions. The board of directors consists of executive directors and non-executive directors, with executive directors including Li Xin (Chairman), Zhang Dawei (Vice Chairman), Guo Shiqing, Chen Wei, and Xu Rong; independent non-executive directors include Chung Wai, Sun Zhe, Chen Fan, Leung Kwok Kuen, and Qin Hong; non-executive directors are Dou Jian, Huang Ting, and Wei Chenglin. The board of directors has set up six committees, including the Audit Committee, Remuneration Committee, Nomination Committee, Corporate Governance Committee, Executive Committee, and Corporate Social Responsibility Committee, and disclosed the positions of each committee member, with Li Xin as the chairman of four committees, while Chung Wai and Chen Fan also serving as chairpersons or members in multiple committees.

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.