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董事委員會組成變動

CHANGE IN COMPOSITION OF BOARD COMMITTEE

HKEX ·  Nov 18, 2024 20:52

Summary by Futu AI

華潤啤酒(控股)有限公司宣佈,自2024年11月18日起,非執行董事郭巍女士將加入公司提名委員會。此次董事會組成變動,反映了公司治理架構的調整。目前,華潤啤酒的執行董事包括侯孝海先生(主席)、趙春武先生(總裁)及趙偉先生(首席財務官);非執行董事則有Daniel Robinson先生、唐利清先生及郭巍女士;獨立非執行董事為黃大寧先生、李家祥博士、賴顯榮先生、陳智思先生及蕭炯柱先生。
華潤啤酒(控股)有限公司宣佈,自2024年11月18日起,非執行董事郭巍女士將加入公司提名委員會。此次董事會組成變動,反映了公司治理架構的調整。目前,華潤啤酒的執行董事包括侯孝海先生(主席)、趙春武先生(總裁)及趙偉先生(首席財務官);非執行董事則有Daniel Robinson先生、唐利清先生及郭巍女士;獨立非執行董事為黃大寧先生、李家祥博士、賴顯榮先生、陳智思先生及蕭炯柱先生。
China Resources Beer (Holdings) Co., Ltd. announced that Ms. Guo Wei, a non-executive director, will join the company's nomination committee starting from November 18, 2024. This change in the composition of the board of directors reflects an adjustment in the company's governance structure. Currently, China Resources Beer's executive directors include Mr. Hou Xiaohai (Chairman), Mr. Zhao Chunwu (CEO), and Mr. Zhao Wei (CFO); non-executive directors include Mr. Daniel Robinson, Mr. Tang Liqing, and Ms. Guo Wei; independent non-executive directors are Mr. Wong Tai Ning, Dr. Li Jiexiang, Mr. Lai Xianrong, Mr. Chen Zhisai, and Mr. Xiao Hongzhu.
China Resources Beer (Holdings) Co., Ltd. announced that Ms. Guo Wei, a non-executive director, will join the company's nomination committee starting from November 18, 2024. This change in the composition of the board of directors reflects an adjustment in the company's governance structure. Currently, China Resources Beer's executive directors include Mr. Hou Xiaohai (Chairman), Mr. Zhao Chunwu (CEO), and Mr. Zhao Wei (CFO); non-executive directors include Mr. Daniel Robinson, Mr. Tang Liqing, and Ms. Guo Wei; independent non-executive directors are Mr. Wong Tai Ning, Dr. Li Jiexiang, Mr. Lai Xianrong, Mr. Chen Zhisai, and Mr. Xiao Hongzhu.

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