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兗煤澳大利亞：董事名單與其角色及職能

YANCOAL AUS: List of Directors and their roles and functions

香港交易所 ·  Mar 1 16:40
Summary by Futu AI
兖煤澳大利亞有限公司於2024年3月1日公布了最新的董事會成員名單。執行董事為岳寧先生，非執行董事包括董事長茹剛先生、肖耀猛先生、黃霄龍先生及張長意先生。獨立非執行董事則有Gregory James Fletcher先生、Geoffrey William Raby博士及Debra Anne Bakker女士。此外，公司亦公布了各董事委員會的成員分配，其中茹剛先生兼任審核及風險管理委員會和提名及薪酬委員會的成員，並在戰略及發展委員會中擔任主席。其他董事亦根據其專業背景被分配至相應的委員會。
兖煤澳大利亞有限公司於2024年3月1日公布了最新的董事會成員名單。執行董事為岳寧先生，非執行董事包括董事長茹剛先生、肖耀猛先生、黃霄龍先生及張長意先生。獨立非執行董事則有Gregory James Fletcher先生、Geoffrey William Raby博士及Debra Anne Bakker女士。此外，公司亦公布了各董事委員會的成員分配，其中茹剛先生兼任審核及風險管理委員會和提名及薪酬委員會的成員，並在戰略及發展委員會中擔任主席。其他董事亦根據其專業背景被分配至相應的委員會。
COALMINE AUSTRALIA LIMITED ANNOUNCED ITS LATEST LIST OF BOARD MEMBERS ON 1 MARCH 2024. The Executive Director is Mr. Yue Ning, and the Non-Executive Directors include Mr. Ru Gang, Mr. Xiao Yiu Lung, Mr. Huang Xiao Long and Mr. Zhang Changyi. The Independent Non-Executive Directors are Mr. Gregory James Fletcher, Dr. Geoffrey William Raby and Ms. Debra Anne Bakker. In addition, the Company also announced the membership allocation of the various Board Committees, of which Mr. Ju-gang serves as a member of the Audit and Risk Management Committee and Nomination and Remuneration Committee, and serves as Chairman of the Strategy and Development Committee. Other directors are also assigned to the respective committees based on their professional background.
COALMINE AUSTRALIA LIMITED ANNOUNCED ITS LATEST LIST OF BOARD MEMBERS ON 1 MARCH 2024. The Executive Director is Mr. Yue Ning, and the Non-Executive Directors include Mr. Ru Gang, Mr. Xiao Yiu Lung, Mr. Huang Xiao Long and Mr. Zhang Changyi. The Independent Non-Executive Directors are Mr. Gregory James Fletcher, Dr. Geoffrey William Raby and Ms. Debra Anne Bakker. In addition, the Company also announced the membership allocation of the various Board Committees, of which Mr. Ju-gang serves as a member of the Audit and Risk Management Committee and Nomination and Remuneration Committee, and serves as Chairman of the Strategy and Development Committee. Other directors are also assigned to the respective committees based on their professional background.
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