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大唐新能源:董事名單與其角色和職能

DATANG RENEW: List of Directors and their Role and Function

HKEX ·  Aug 21 21:57

Summary by Moomoo AI

大唐新能源(DATANG RENEW)於2024年8月21日公布了董事會成員名單及其在各專門委員會中的職位。董事會包括執行董事應學軍(兼任董事長)和王方紅,非執行董事于鳳武、朱梅、王少平和石峰,以及獨立非執行董事盧敏霖、余順坤和秦海岩。公司設有四個委員會,包括戰略委員會、審計委員會、提名委員會和薪酬與考核委員會。應學軍和盧敏霖分別擔任戰略委員會和審計委員會的主席,而余順坤則是提名委員會和薪酬與考核委員會的主席。其他董事成員則分別擔任相關委員會的委員。
大唐新能源(DATANG RENEW)於2024年8月21日公布了董事會成員名單及其在各專門委員會中的職位。董事會包括執行董事應學軍(兼任董事長)和王方紅,非執行董事于鳳武、朱梅、王少平和石峰,以及獨立非執行董事盧敏霖、余順坤和秦海岩。公司設有四個委員會,包括戰略委員會、審計委員會、提名委員會和薪酬與考核委員會。應學軍和盧敏霖分別擔任戰略委員會和審計委員會的主席,而余順坤則是提名委員會和薪酬與考核委員會的主席。其他董事成員則分別擔任相關委員會的委員。
Datang Renew announced the board of directors and their positions in various committees on August 21, 2024. The board of directors includes executive directors Yin Xuejun (also serving as chairman) and Wang Fanghong, non-executive directors Yu Fengwu, Zhu Mei, Wang Shaoping, and Shi Feng, as well as independent non-executive directors Lu Minlin, Yu Shunkun, and Qin Haiyan. The company has four committees: the Strategic Committee, the Audit Committee, the Nomination Committee, and the Remuneration and Evaluation Committee. Yin Xuejun and Lu Minlin serve as chairpersons of the Strategic Committee and the Audit Committee, respectively, while Yu Shunkun is the chairperson of the Nomination Committee and the Remuneration and Evaluation Committee. Other directors serve as members of the respective committees.
Datang Renew announced the board of directors and their positions in various committees on August 21, 2024. The board of directors includes executive directors Yin Xuejun (also serving as chairman) and Wang Fanghong, non-executive directors Yu Fengwu, Zhu Mei, Wang Shaoping, and Shi Feng, as well as independent non-executive directors Lu Minlin, Yu Shunkun, and Qin Haiyan. The company has four committees: the Strategic Committee, the Audit Committee, the Nomination Committee, and the Remuneration and Evaluation Committee. Yin Xuejun and Lu Minlin serve as chairpersons of the Strategic Committee and the Audit Committee, respectively, while Yu Shunkun is the chairperson of the Nomination Committee and the Remuneration and Evaluation Committee. Other directors serve as members of the respective committees.
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