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中國外運：（I）選舉董事長及監事會主席；（II）選舉第四屆董事會委員會成員；及（III）董事名單與其角色和職能

SINOTRANS: (I) ELECTION OF THE CHAIRMAN OF THE BOARD AND THE CHAIRMAN OF THE SUPERVISORY COMMITTEE; (II) ELECTION OF THE MEMBERS OF THE COMMITTEES OF THE FOURTH SESSION OF THE BOARD; AND (III) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Jun 11 04:31
Summary by Moomoo AI
中國外運於2024年6月11日宣佈，非執行董事王秀峰先生獲選為第四屆董事會董事長，任期自2024年6月7日起計三年。同日，張致一女士被選為第四屆監事會主席，亦為期三年。此外，公司亦公佈了第四屆董事會委員會成員名單，包括執行董事宋嶸先生，以及非執行董事劉振華先生、羅立女士、余志良先生、陶武先生、許克威先生，和獨立非執行董事王小麗女士、甯亞平女士、崔新健先生、崔凡先生。董事會成員將參與審計委員會、薪酬委員會、提名委員會及戰略委員會的工作。
中國外運於2024年6月11日宣佈，非執行董事王秀峰先生獲選為第四屆董事會董事長，任期自2024年6月7日起計三年。同日，張致一女士被選為第四屆監事會主席，亦為期三年。此外，公司亦公佈了第四屆董事會委員會成員名單，包括執行董事宋嶸先生，以及非執行董事劉振華先生、羅立女士、余志良先生、陶武先生、許克威先生，和獨立非執行董事王小麗女士、甯亞平女士、崔新健先生、崔凡先生。董事會成員將參與審計委員會、薪酬委員會、提名委員會及戰略委員會的工作。
Sinotrans Limited announced on June 11, 2024 that non-executive director Mr. Wang Xiufeng was elected as the chairman of the fourth board of directors, with a term of three years starting from June 7, 2024. On the same day, Ms. Zhang Zhiyi was elected as the chairman of the fourth board of supervisors for a three-year term. In addition, the company also announced the list of members of the fourth board of directors, including executive director Mr. Song Jiang and non-executive directors Mr. Liu Zhenhua, Ms. Luo Li, Mr. Yu Zhiliang, Mr. Tao Wu, and Mr. Xu Kewei, as well as independent non-executive directors Ms. Wang Xiaoli, Ms. Ning Yaping, Mr. Cui Xinjian, and Mr. Cui Fan. Board members will participate in the work of the audit committee, the remuneration committee, the nomination committee, and the strategic committee.
Sinotrans Limited announced on June 11, 2024 that non-executive director Mr. Wang Xiufeng was elected as the chairman of the fourth board of directors, with a term of three years starting from June 7, 2024. On the same day, Ms. Zhang Zhiyi was elected as the chairman of the fourth board of supervisors for a three-year term. In addition, the company also announced the list of members of the fourth board of directors, including executive director Mr. Song Jiang and non-executive directors Mr. Liu Zhenhua, Ms. Luo Li, Mr. Yu Zhiliang, Mr. Tao Wu, and Mr. Xu Kewei, as well as independent non-executive directors Ms. Wang Xiaoli, Ms. Ning Yaping, Mr. Cui Xinjian, and Mr. Cui Fan. Board members will participate in the work of the audit committee, the remuneration committee, the nomination committee, and the strategic committee.
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