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海螺水泥:董事會名單及其角色及職能

CONCH CEMENT: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Aug 21, 2024 17:50

Summary by Moomoo AI

海螺水泥(海螺水泥)公布了其董事會成員名單及其角色和職能。董事會由執行董事楊軍先生擔任董事長,朱勝利先生為副董事長,並包括李群峰先生、吳鐵軍先生和虞水先生。獨立非執行董事包括屈文洲先生、何淑懿女士和張雲燕女士。公司設立了三個委員會,分別為審核委員會、薪酬及提名委員會以及環境、社會及管治(ESG)管理委員會,並指定了各委員會的成員。該公告於2024年8月21日在中國安徽省蕪湖市發布。
海螺水泥(海螺水泥)公布了其董事會成員名單及其角色和職能。董事會由執行董事楊軍先生擔任董事長,朱勝利先生為副董事長,並包括李群峰先生、吳鐵軍先生和虞水先生。獨立非執行董事包括屈文洲先生、何淑懿女士和張雲燕女士。公司設立了三個委員會,分別為審核委員會、薪酬及提名委員會以及環境、社會及管治(ESG)管理委員會,並指定了各委員會的成員。該公告於2024年8月21日在中國安徽省蕪湖市發布。
Conch Cement (Conch Cement) announced the list of its board of directors and their roles and functions. The board of directors is chaired by Mr. Yang Jun, the executive director, with Mr. Zhu Shengli as the vice chairman, and includes Mr. Li Qunfeng, Mr. Wu Tiejun, and Mr. Yu Shui. Independent non-executive directors include Mr. Qu Wenzhou, Ms. He Shuyi, and Ms. Zhang Yunyan. The company has set up three committees, namely the Audit Committee, the Remuneration and Nomination Committee, and the Environmental, Social, and Governance (ESG) Management Committee, and has designated the members of each committee. The announcement was issued on August 21, 2024, in Wuhu City, Anhui Province, China.
Conch Cement (Conch Cement) announced the list of its board of directors and their roles and functions. The board of directors is chaired by Mr. Yang Jun, the executive director, with Mr. Zhu Shengli as the vice chairman, and includes Mr. Li Qunfeng, Mr. Wu Tiejun, and Mr. Yu Shui. Independent non-executive directors include Mr. Qu Wenzhou, Ms. He Shuyi, and Ms. Zhang Yunyan. The company has set up three committees, namely the Audit Committee, the Remuneration and Nomination Committee, and the Environmental, Social, and Governance (ESG) Management Committee, and has designated the members of each committee. The announcement was issued on August 21, 2024, in Wuhu City, Anhui Province, China.
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