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理想汽車-W:董事名單及其角色和職能

LI AUTO-W: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Oct 31, 2024 16:34

Summary by Futu AI

理想汽車於2024年10月31日更新了董事會成員名單及其在董事委員會中的角色和職能。更新後的董事會成員包括執行董事李想先生(董事長)、李鐵先生、馬東輝先生,非執行董事王興先生、樊錚先生,以及獨立非執行董事趙宏強先生、姜震宇先生和肖星教授。董事會下設三個委員會,包括審計委員會、薪酬委員會和提名及企業管治委員會,各委員會成員及主席的職務也隨之確定。
理想汽車於2024年10月31日更新了董事會成員名單及其在董事委員會中的角色和職能。更新後的董事會成員包括執行董事李想先生(董事長)、李鐵先生、馬東輝先生,非執行董事王興先生、樊錚先生,以及獨立非執行董事趙宏強先生、姜震宇先生和肖星教授。董事會下設三個委員會,包括審計委員會、薪酬委員會和提名及企業管治委員會,各委員會成員及主席的職務也隨之確定。
li auto inc updated the board of directors' list, roles, and functions within the board on October 31, 2024. The updated board members include Executive Director Mr. Li Xiang (Chairman), Mr. Li Tie, Mr. Ma Donghui, Non-Executive Directors Mr. Wang Xing, Mr. Fan Zheng, and Independent Non-Executive Directors Mr. Zhao Hongqiang, Mr. Jiang Zhenyu, and Professor Xiao Xing. The board of directors has established three committees: the Audit Committee, the Compensation Committee, and the Nomination and Corporate Governance Committee, with the duties of each committee member and chairman also determined accordingly.
li auto inc updated the board of directors' list, roles, and functions within the board on October 31, 2024. The updated board members include Executive Director Mr. Li Xiang (Chairman), Mr. Li Tie, Mr. Ma Donghui, Non-Executive Directors Mr. Wang Xing, Mr. Fan Zheng, and Independent Non-Executive Directors Mr. Zhao Hongqiang, Mr. Jiang Zhenyu, and Professor Xiao Xing. The board of directors has established three committees: the Audit Committee, the Compensation Committee, and the Nomination and Corporate Governance Committee, with the duties of each committee member and chairman also determined accordingly.

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