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瀾滄古茶：董事名單及其角色與職能

LANCANG TEA: List of Directors and their Roles and Functions

Hong Kong Stock Exchange ·  Jun 6 22:25
Summary by Futu AI
普洱瀾滄古茶股份有限公司（澜沧古茶）於2024年6月6日公布了其董事會成員及其在各個委員會的角色與職能。董事會成員包括執行董事杜春嶧女士擔任董事長，王娟女士為總經理，以及其他執行董事和非執行董事。公司亦設有審計委員會、薪酬與考核委員會、提名委員會及戰略委員會，其中曹瑋女士和謝曉堯博士分別在多個委員會中擔任主席或委員角色。
普洱瀾滄古茶股份有限公司（澜沧古茶）於2024年6月6日公布了其董事會成員及其在各個委員會的角色與職能。董事會成員包括執行董事杜春嶧女士擔任董事長，王娟女士為總經理，以及其他執行董事和非執行董事。公司亦設有審計委員會、薪酬與考核委員會、提名委員會及戰略委員會，其中曹瑋女士和謝曉堯博士分別在多個委員會中擔任主席或委員角色。
On June 6th, 2024, Pu'er Lancang Ancient Tea Co., Ltd. (Lancang Ancient Tea) announced the board of directors and their role and functions in each committee. Board members include Ms. Du Chunjie, the executive director who serves as chairman, Ms. Wang Juan as the general manager, as well as other executive and non-executive directors. The company also has an Audit Committee, a Compensation and Assessment Committee, a Nomination Committee, and a Strategic Committee, where Ms. Cao Wei and Dr. Xie Xiaoyao serve as chairs or members in multiple committees.
On June 6th, 2024, Pu'er Lancang Ancient Tea Co., Ltd. (Lancang Ancient Tea) announced the board of directors and their role and functions in each committee. Board members include Ms. Du Chunjie, the executive director who serves as chairman, Ms. Wang Juan as the general manager, as well as other executive and non-executive directors. The company also has an Audit Committee, a Compensation and Assessment Committee, a Nomination Committee, and a Strategic Committee, where Ms. Cao Wei and Dr. Xie Xiaoyao serve as chairs or members in multiple committees.
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