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董事會成員名單與其角色及職能

List of Directors and Their Role and Function

HKEX ·  Feb 25 11:14

Summary by Futu AI

工商銀行公佈最新董事會成員名單及其角色職能,現任董事會由十五名董事組成,包括三名執行董事、六名非執行董事及六名獨立非執行董事。其中,廖林先生擔任董事長,劉珺先生擔任副董事長兼行長,王景武先生擔任副行長。董事會下設八個專門委員會,分別為戰略委員會、社會責任與消費者權益保護委員會、審計委員會、風險管理委員會、提名委員會、薪酬委員會、關聯交易控制委員會及美國區域機構風險委員會。各委員會主席分別由:廖林(戰略委員會、社會責任與消費者權益保護委員會)、陳關亭(審計委員會)、陳德霖(風險管理委員會、美國區域機構風險委員會)、胡祖六(提名委員會)、赫伯特•沃特(薪酬委員會)、莫里•洪恩(關聯交易控制委員會)擔任。
工商銀行公佈最新董事會成員名單及其角色職能,現任董事會由十五名董事組成,包括三名執行董事、六名非執行董事及六名獨立非執行董事。其中,廖林先生擔任董事長,劉珺先生擔任副董事長兼行長,王景武先生擔任副行長。董事會下設八個專門委員會,分別為戰略委員會、社會責任與消費者權益保護委員會、審計委員會、風險管理委員會、提名委員會、薪酬委員會、關聯交易控制委員會及美國區域機構風險委員會。各委員會主席分別由:廖林(戰略委員會、社會責任與消費者權益保護委員會)、陳關亭(審計委員會)、陳德霖(風險管理委員會、美國區域機構風險委員會)、胡祖六(提名委員會)、赫伯特•沃特(薪酬委員會)、莫里•洪恩(關聯交易控制委員會)擔任。
The Industrial And Commercial Bank Of China has announced the latest list of Board of Directors members and their roles. The current Board of Directors consists of fifteen directors, including three executive directors, six non-executive directors, and six independent non-executive directors. Among them, Mr. Liao Lin serves as Chairman, Mr. Liu Jun serves as Vice Chairman and President, and Mr. Wang Jingwu serves as Vice President.The Board of Directors has established eight specialized committees, namely the Strategy Committee, Social Responsibility and Consumer Rights Protection Committee, Audit Committee, Risk Management Committee, Nomination Committee, Remuneration Committee, Related Party Transaction Control Committee, and USA Regional Institutions Risk Committee. The chairpersons of each committee are: Liao Lin (Strategy Committee, Social Responsibility and Consumer Rights Protection Committee), Chen Guanting (Audit Committee), Chen Delin (Risk Management Committee, USA Regional Institutions Risk Committee), Hu Zuliu (Nomination Committee), Herbert Water (Remuneration Committee), and Mory iHuman (Related Party Transaction Control Committee).
The Industrial And Commercial Bank Of China has announced the latest list of Board of Directors members and their roles. The current Board of Directors consists of fifteen directors, including three executive directors, six non-executive directors, and six independent non-executive directors. Among them, Mr. Liao Lin serves as Chairman, Mr. Liu Jun serves as Vice Chairman and President, and Mr. Wang Jingwu serves as Vice President.The Board of Directors has established eight specialized committees, namely the Strategy Committee, Social Responsibility and Consumer Rights Protection Committee, Audit Committee, Risk Management Committee, Nomination Committee, Remuneration Committee, Related Party Transaction Control Committee, and USA Regional Institutions Risk Committee. The chairpersons of each committee are: Liao Lin (Strategy Committee, Social Responsibility and Consumer Rights Protection Committee), Chen Guanting (Audit Committee), Chen Delin (Risk Management Committee, USA Regional Institutions Risk Committee), Hu Zuliu (Nomination Committee), Herbert Water (Remuneration Committee), and Mory iHuman (Related Party Transaction Control Committee).

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