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中金公司:董事名單與董事角色及職能

CICC: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Nov 21 17:50

Summary by Futu AI

中國國際金融股份有限公司於2024年11月21日公佈了最新的董事會成員及其在董事會及各委員會中的角色。陳亮先生擔任董事長及管理委員會主席,並在戰略與ESG委員會中擔任主席。張薇女士作為非執行董事,參與薪酬委員會及風險控制委員會。孔令岩先生作為非執行董事,參與提名與公司治理委員會、審計委員會及風險控制委員會。獨立非執行董事吳港平先生擔任審計委員會主席,並參與薪酬委員會及關聯交易控制委員會。陸正飛先生在風險控制委員會擔任主席,並參與提名與公司治理委員會及關聯交易控制委員會。彼得‧諾蘭先生作為獨立非執行董事,擔任薪酬委員會主席,並參與提名與公司治理委員會及關聯交易控制委員會。周禹先生擔任提名與公司治理委員會主席,並參與薪酬委員會及審計委員會。
中國國際金融股份有限公司於2024年11月21日公佈了最新的董事會成員及其在董事會及各委員會中的角色。陳亮先生擔任董事長及管理委員會主席,並在戰略與ESG委員會中擔任主席。張薇女士作為非執行董事,參與薪酬委員會及風險控制委員會。孔令岩先生作為非執行董事,參與提名與公司治理委員會、審計委員會及風險控制委員會。獨立非執行董事吳港平先生擔任審計委員會主席,並參與薪酬委員會及關聯交易控制委員會。陸正飛先生在風險控制委員會擔任主席,並參與提名與公司治理委員會及關聯交易控制委員會。彼得‧諾蘭先生作為獨立非執行董事,擔任薪酬委員會主席,並參與提名與公司治理委員會及關聯交易控制委員會。周禹先生擔任提名與公司治理委員會主席,並參與薪酬委員會及審計委員會。
China International Capital Corporation Limited announced the latest members of the board of directors and their roles in the board and various committees on November 21, 2024. Mr. Chen Liang serves as the chairman and the chair of the management committee, and he also chairs the strategic and esg committee. Ms. Zhang Wei, as a non-executive director, is involved in the compensation committee and risk control committee. Mr. Kong Lingyan, as a non-executive director, participates in the nomination and corporate governance committee, audit committee, and risk control committee. Independent non-executive director Mr. Wu Gangping serves as the chairman of the audit committee and participates in the compensation committee and related party transaction control committee. Mr. Lu Zhengfei chairs the...Show More
China International Capital Corporation Limited announced the latest members of the board of directors and their roles in the board and various committees on November 21, 2024. Mr. Chen Liang serves as the chairman and the chair of the management committee, and he also chairs the strategic and esg committee. Ms. Zhang Wei, as a non-executive director, is involved in the compensation committee and risk control committee. Mr. Kong Lingyan, as a non-executive director, participates in the nomination and corporate governance committee, audit committee, and risk control committee. Independent non-executive director Mr. Wu Gangping serves as the chairman of the audit committee and participates in the compensation committee and related party transaction control committee. Mr. Lu Zhengfei chairs the risk control committee and is involved in the nomination and corporate governance committee and related party transaction control committee. Mr. Peter Nolan, as an independent non-executive director, serves as the chair of the compensation committee and participates in the nomination and corporate governance committee and related party transaction control committee. Mr. Zhou Yu serves as the chair of the nomination and corporate governance committee and is involved in the compensation committee and audit committee.

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