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綠城中國:董事名單及其角色與職能

GREENTOWN CHINA: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

HKEX ·  Dec 31, 2024 12:52

Summary by Futu AI

綠城中國控股有限公司於2024年12月31日公佈最新董事會成員名單及其角色與職能。董事會由十二名成員組成,包括六名執行董事、兩名非執行董事和四名獨立非執行董事。張亞東先生擔任董事會主席及執行董事。董事會下設三個委員會:審核委員會、薪酬委員會和提名委員會。其中,許雲輝先生擔任審核委員會主席,賈生華先生擔任薪酬委員會主席,朱玉辰先生擔任提名委員會主席。張亞東先生和周長江先生同時參與薪酬委員會和提名委員會工作,而其他獨立非執行董事則在三個委員會中均有任職,體現了公司治理結構的完善和董事會職能的有效分工。
綠城中國控股有限公司於2024年12月31日公佈最新董事會成員名單及其角色與職能。董事會由十二名成員組成,包括六名執行董事、兩名非執行董事和四名獨立非執行董事。張亞東先生擔任董事會主席及執行董事。董事會下設三個委員會:審核委員會、薪酬委員會和提名委員會。其中,許雲輝先生擔任審核委員會主席,賈生華先生擔任薪酬委員會主席,朱玉辰先生擔任提名委員會主席。張亞東先生和周長江先生同時參與薪酬委員會和提名委員會工作,而其他獨立非執行董事則在三個委員會中均有任職,體現了公司治理結構的完善和董事會職能的有效分工。
GREENTOWN CHINA Holdings Limited announced the latest list of Board of Directors members and their roles and functions on December 31, 2024. The Board of Directors consists of twelve members, including six executive directors, two non-executive directors, and four independent non-executive directors. Mr. Zhang Yadong serves as the Chairman of the Board of Directors and an executive director.The Board of Directors has three committees: the Audit Committee, the Remuneration Committee, and the Nomination Committee. Among them, Mr. Xu Yunhui serves as the Chairman of the Audit Committee, Mr. Jia Shenghua serves as the Chairman of the Remuneration Committee, and Mr. Zhu Yucheng serves as the Chairman of the Nomination Committee. Mr. Zhang Yadong and Mr. Zhou Changjiang participate in both the Remuneration Committee and the Nomination Committee, while other independent non-executive directors hold positions in all three committees, reflecting the improvement of the corporate governance structure and the effective division of functions within the Board of Directors.
GREENTOWN CHINA Holdings Limited announced the latest list of Board of Directors members and their roles and functions on December 31, 2024. The Board of Directors consists of twelve members, including six executive directors, two non-executive directors, and four independent non-executive directors. Mr. Zhang Yadong serves as the Chairman of the Board of Directors and an executive director.The Board of Directors has three committees: the Audit Committee, the Remuneration Committee, and the Nomination Committee. Among them, Mr. Xu Yunhui serves as the Chairman of the Audit Committee, Mr. Jia Shenghua serves as the Chairman of the Remuneration Committee, and Mr. Zhu Yucheng serves as the Chairman of the Nomination Committee. Mr. Zhang Yadong and Mr. Zhou Changjiang participate in both the Remuneration Committee and the Nomination Committee, while other independent non-executive directors hold positions in all three committees, reflecting the improvement of the corporate governance structure and the effective division of functions within the Board of Directors.

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