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耐世特:董事名單與其角色與職能

NEXTEER: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Aug 14 05:31
Summary by Moomoo AI
耐世特汽車系統集團有限公司(「耐世特」)於2024年8月14日公布了其董事會成員名單及各自的角色與職能。董事會由執行董事雷自力擔任首席執行官兼主席,以及Robin Zane Milavec等人。公司設有董事審核及合規委員會以及薪酬及提名委員會,其中非執行董事喬堃和獨立非執行董事岳雲為董事審核及合規委員會成員,而獨立非執行董事劉健君和王斌則分別擔任董事審核及合規委員會主席和薪酬及提名委員會主席。
耐世特汽車系統集團有限公司(「耐世特」)於2024年8月14日公布了其董事會成員名單及各自的角色與職能。董事會由執行董事雷自力擔任首席執行官兼主席,以及Robin Zane Milavec等人。公司設有董事審核及合規委員會以及薪酬及提名委員會,其中非執行董事喬堃和獨立非執行董事岳雲為董事審核及合規委員會成員,而獨立非執行董事劉健君和王斌則分別擔任董事審核及合規委員會主席和薪酬及提名委員會主席。
Nexteer Automotive Group Limited ('Nexteer') announced its board members and their roles and responsibilities on August 14, 2024. The board of directors is headed by Executive Director Lei Zili as CEO and Chairman, and Robin Zane Milavec and others. The company has audit and compliance committees, as well as compensation and nomination committees. Non-executive directors Qiao Kun and independent non-executive directors Yue Yun are members of the audit and compliance committee, while independent non-executive directors Liu Jianjun and Wang Bin serve as chairman of the audit and compliance committee and chairman of the compensation and nomination committee, respectively.
Nexteer Automotive Group Limited ('Nexteer') announced its board members and their roles and responsibilities on August 14, 2024. The board of directors is headed by Executive Director Lei Zili as CEO and Chairman, and Robin Zane Milavec and others. The company has audit and compliance committees, as well as compensation and nomination committees. Non-executive directors Qiao Kun and independent non-executive directors Yue Yun are members of the audit and compliance committee, while independent non-executive directors Liu Jianjun and Wang Bin serve as chairman of the audit and compliance committee and chairman of the compensation and nomination committee, respectively.
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