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中國建材:董事名單及職務職責

CNBM: LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

HKEX ·  Oct 25 21:54

Summary by Futu AI

中國建材股份有限公司於2024年10月25日公布了最新的董事會成員名單及其職務職責。董事會包括執行董事周育先先生擔任董事長,以及魏如山先生、劉燕先生、王兵先生等。非執行董事包括王于猛先生、肖家祥先生、沈雲剛先生和陳紹龍先生。獨立非執行董事則有孫燕軍先生、劉劍文先生、周放生先生、李軍先生和夏雪女士。公司同時設立了五個委員會,包括戰略決策委員會、提名委員會、薪酬與考核委員會、審核委員會以及環境、社會及管治委員會,並公布了各委員會的成員名單。
中國建材股份有限公司於2024年10月25日公布了最新的董事會成員名單及其職務職責。董事會包括執行董事周育先先生擔任董事長,以及魏如山先生、劉燕先生、王兵先生等。非執行董事包括王于猛先生、肖家祥先生、沈雲剛先生和陳紹龍先生。獨立非執行董事則有孫燕軍先生、劉劍文先生、周放生先生、李軍先生和夏雪女士。公司同時設立了五個委員會,包括戰略決策委員會、提名委員會、薪酬與考核委員會、審核委員會以及環境、社會及管治委員會,並公布了各委員會的成員名單。
Cnbm Corporation announced the latest list of board of directors members and their responsibilities on October 25, 2024. The board of directors includes executive director Mr. Zhou Yuxian as the chairman, as well as Mr. Wei Rushan, Mr. Liu Yan, Mr. Wang Bing, etc. Non-executive directors include Mr. Wang Yumeng, Mr. Xiao Jiaxiang, Mr. Shen Yungang, and Mr. Chen Shaolong. Independent non-executive directors include Mr. Sun Yanjun, Mr. Liu Jianwen, Mr. Zhou Fangsheng, Mr. Li Jun, and Ms. Xia Xue. The company also established five committees, including the Strategic Decision Committee, Nomination Committee, Remuneration and Assessment Committee, Audit Committee, and Environment, Society and Governance Committee, and published the list of members of each committee.
Cnbm Corporation announced the latest list of board of directors members and their responsibilities on October 25, 2024. The board of directors includes executive director Mr. Zhou Yuxian as the chairman, as well as Mr. Wei Rushan, Mr. Liu Yan, Mr. Wang Bing, etc. Non-executive directors include Mr. Wang Yumeng, Mr. Xiao Jiaxiang, Mr. Shen Yungang, and Mr. Chen Shaolong. Independent non-executive directors include Mr. Sun Yanjun, Mr. Liu Jianwen, Mr. Zhou Fangsheng, Mr. Li Jun, and Ms. Xia Xue. The company also established five committees, including the Strategic Decision Committee, Nomination Committee, Remuneration and Assessment Committee, Audit Committee, and Environment, Society and Governance Committee, and published the list of members of each committee.

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