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贛鋒鋰業:董事會名單與其角色和職能

GANFENGLITHIUM: List of Directors and their Roles and Functions

HKEX ·  Aug 13 10:01

Summary by Moomoo AI

赣锋锂业(股份代號:1772)於2024年8月13日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事李良彬先生擔任主席,並包括王曉申先生、鄧招男女士、沈海博先生等。非執行董事包括于建國先生和羅榮女士,而獨立非執行董事則有王金本先生、黃浩鈞先生、徐一新女士和徐光華先生。董事會下設五個委員會,包括戰略委員會、審計委員會、提名委員會、薪酬委員會和可持續發展委員會,各委員會成員及主席均由董事會成員擔任。
赣锋锂业(股份代號:1772)於2024年8月13日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事李良彬先生擔任主席,並包括王曉申先生、鄧招男女士、沈海博先生等。非執行董事包括于建國先生和羅榮女士,而獨立非執行董事則有王金本先生、黃浩鈞先生、徐一新女士和徐光華先生。董事會下設五個委員會,包括戰略委員會、審計委員會、提名委員會、薪酬委員會和可持續發展委員會,各委員會成員及主席均由董事會成員擔任。
Ganfeng Lithium (stock code: 1772) announced on August 13, 2024, the list of its board of directors, including their respective roles and functions. The board of directors is chaired by Executive Director Mr. Li Liangbin and includes Mr. Wang Xiaoshen, Ms. Deng Zhangnann, Mr. Shen Haibo, and others. Non-executive directors include Mr. Yu Jianguo and Ms. Luo Rong, while independent non-executive directors include Mr. Wang Jinben, Mr. Huang Haojun, Ms. Xu Yixin, and Mr. Xu Guanghua. The board of directors has five committees, including the Strategy Committee, Audit Committee, Nomination Committee, Remuneration Committee, and Sustainable Development Committee, with committee members and chairpersons all serving as members of the board of directors.
Ganfeng Lithium (stock code: 1772) announced on August 13, 2024, the list of its board of directors, including their respective roles and functions. The board of directors is chaired by Executive Director Mr. Li Liangbin and includes Mr. Wang Xiaoshen, Ms. Deng Zhangnann, Mr. Shen Haibo, and others. Non-executive directors include Mr. Yu Jianguo and Ms. Luo Rong, while independent non-executive directors include Mr. Wang Jinben, Mr. Huang Haojun, Ms. Xu Yixin, and Mr. Xu Guanghua. The board of directors has five committees, including the Strategy Committee, Audit Committee, Nomination Committee, Remuneration Committee, and Sustainable Development Committee, with committee members and chairpersons all serving as members of the board of directors.
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