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公告 董事名單與其角色和職能

ANNOUNCEMENT List of Directors and their Role and Function

HKEX ·  Nov 27 16:55

Summary by Futu AI

中國海洋石油有限公司於2024年11月27日宣布其董事會成員及其在董事會及下屬委員會的角色和職能的更新。汪東進擔任董事長,周心懷擔任副董事長及首席執行官,閻洪濤擔任總裁。獨立非執行董事包括趙崇康、邱致中、林伯強及李淑賢。在董事會下屬委員會中,汪東進擔任戰略與可持續發展委員會主席,趙崇康擔任薪酬委員會主席,李淑賢擔任審核委員會主席。其他成員如穆秀平、王德華、邱致中及林伯強在不同委員會中擔任成員職位。此次公告強調了公司治理結構的透明度和董事會成員的專業背景,旨在促進公司未來的戰略發展和可持續增長。
中國海洋石油有限公司於2024年11月27日宣布其董事會成員及其在董事會及下屬委員會的角色和職能的更新。汪東進擔任董事長,周心懷擔任副董事長及首席執行官,閻洪濤擔任總裁。獨立非執行董事包括趙崇康、邱致中、林伯強及李淑賢。在董事會下屬委員會中,汪東進擔任戰略與可持續發展委員會主席,趙崇康擔任薪酬委員會主席,李淑賢擔任審核委員會主席。其他成員如穆秀平、王德華、邱致中及林伯強在不同委員會中擔任成員職位。此次公告強調了公司治理結構的透明度和董事會成員的專業背景,旨在促進公司未來的戰略發展和可持續增長。
cnooc announced updates to its board of directors and their roles and functions in the board and its sub-committees on November 27, 2024. Wang Dongjin serves as Chairman, Zhou Xinhua as Vice Chairman and CEO, and Yan Hongtao as President. Independent non-executive directors include Zhao Chongkang, Qiu Zhizhong, Lin Boqiang, and Li Shuxian. Within the board's sub-committees, Wang Dongjin chairs the Strategic and Sustainable Development Committee, Zhao Chongkang chairs the Compensation Committee, and Li Shuxian chairs the Audit Committee. Other members such as Mu Xiuping, Wang Dehua, Qiu Zhizhong, and Lin Boqiang serve as members in different committees. This announcement emphasizes the transparency of the corporate governance structure and the professional backgrounds of the board members, aiming to facilitate the company's future strategic development and sustainable growth.
cnooc announced updates to its board of directors and their roles and functions in the board and its sub-committees on November 27, 2024. Wang Dongjin serves as Chairman, Zhou Xinhua as Vice Chairman and CEO, and Yan Hongtao as President. Independent non-executive directors include Zhao Chongkang, Qiu Zhizhong, Lin Boqiang, and Li Shuxian. Within the board's sub-committees, Wang Dongjin chairs the Strategic and Sustainable Development Committee, Zhao Chongkang chairs the Compensation Committee, and Li Shuxian chairs the Audit Committee. Other members such as Mu Xiuping, Wang Dehua, Qiu Zhizhong, and Lin Boqiang serve as members in different committees. This announcement emphasizes the transparency of the corporate governance structure and the professional backgrounds of the board members, aiming to facilitate the company's future strategic development and sustainable growth.

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