share_log

中國中車:董事名單與其角色和職能

CRRC: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Jan 6 20:21

Summary by Futu AI

中國中車股份有限公司於2025年1月6日公佈最新董事會成員名單及其在各委員會中的職位。董事會由6名成員組成,包括3名執行董事和3名獨立非執行董事。孫永才擔任董事長,馬雲雙擔任總裁。董事會下設4個委員會,分別為戰略與可持續發展委員會、提名委員會、薪酬與考核委員會以及審計與風險管理委員會。其中,孫永才擔任戰略與可持續發展委員會主席,史堅忠擔任薪酬與考核委員會主席,翁亦然擔任審計與風險管理委員會主席,魏明德擔任提名委員會主席。各董事在不同委員會中擔任主席或成員角色,以確保公司治理結構的有效運作。
中國中車股份有限公司於2025年1月6日公佈最新董事會成員名單及其在各委員會中的職位。董事會由6名成員組成,包括3名執行董事和3名獨立非執行董事。孫永才擔任董事長,馬雲雙擔任總裁。董事會下設4個委員會,分別為戰略與可持續發展委員會、提名委員會、薪酬與考核委員會以及審計與風險管理委員會。其中,孫永才擔任戰略與可持續發展委員會主席,史堅忠擔任薪酬與考核委員會主席,翁亦然擔任審計與風險管理委員會主席,魏明德擔任提名委員會主席。各董事在不同委員會中擔任主席或成員角色,以確保公司治理結構的有效運作。
CRRC Corporation announced the latest list of Board of Directors members and their positions in various committees on January 6, 2025. The Board consists of 6 members, including 3 executive directors and 3 independent non-executive directors. Sun Yongcai serves as the chairman, and Ma Yunshuang serves as the president.The Board has established 4 committees, namely the Strategy and Sustainability Committee, the Nomination Committee, the Compensation and Assessment Committee, and the Audit and Risk Management Committee. Among them, Sun Yongcai serves as the chairman of the Strategy and Sustainability Committee, Shi Jianzong serves as the chairman of the Compensation and Assessment Committee, Weng Yiran serves as the chairman of the Audit and Risk Management Committee, and Wei Mingde serves as the chairman of the Nomination Committee. Each director plays a role as chairman or member in different committees to ensure the effective operation of the company's governance structure.
CRRC Corporation announced the latest list of Board of Directors members and their positions in various committees on January 6, 2025. The Board consists of 6 members, including 3 executive directors and 3 independent non-executive directors. Sun Yongcai serves as the chairman, and Ma Yunshuang serves as the president.The Board has established 4 committees, namely the Strategy and Sustainability Committee, the Nomination Committee, the Compensation and Assessment Committee, and the Audit and Risk Management Committee. Among them, Sun Yongcai serves as the chairman of the Strategy and Sustainability Committee, Shi Jianzong serves as the chairman of the Compensation and Assessment Committee, Weng Yiran serves as the chairman of the Audit and Risk Management Committee, and Wei Mingde serves as the chairman of the Nomination Committee. Each director plays a role as chairman or member in different committees to ensure the effective operation of the company's governance structure.

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.