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中國中車:董事名單與其角色和職能

CRRC: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Aug 23 06:50

Summary by Moomoo AI

中國中車股份有限公司(簡稱「中國中車」)於2024年8月23日公布了董事會成員名單及其在董事會下設的四個委員會中的角色和職能。董事會成員包括執行董事孫永才(董事長)、馬雲雙(總裁)和王銨,非執行董事姜仁鋒,以及獨立非執行董事史堅忠、翁亦然和魏明德。委員會分別為戰略與可持續發展委員會、提名委員會、薪酬與考核委員會和審計與風險管理委員會。孫永才和馬雲雙分別在多個委員會中擔任成員,而姜仁鋒、史堅忠和翁亦然在各自的委員會中擔任主席或副主席。
中國中車股份有限公司(簡稱「中國中車」)於2024年8月23日公布了董事會成員名單及其在董事會下設的四個委員會中的角色和職能。董事會成員包括執行董事孫永才(董事長)、馬雲雙(總裁)和王銨,非執行董事姜仁鋒,以及獨立非執行董事史堅忠、翁亦然和魏明德。委員會分別為戰略與可持續發展委員會、提名委員會、薪酬與考核委員會和審計與風險管理委員會。孫永才和馬雲雙分別在多個委員會中擔任成員,而姜仁鋒、史堅忠和翁亦然在各自的委員會中擔任主席或副主席。
CRRC Corporation (referred to as 'CRRC') announced the list of board members and their roles and functions in the four committees under the board of directors on August 23, 2024. Board members include executive director Sun Yongcai (chairman), Ma Yunshuang (president), and Wang Jun, non-executive director Jiang Renfeng, as well as independent non-executive directors Shi Jianzhong, Weng Yiran, and Wei Mingde. The committees are the Strategic and Sustainable Development Committee, the Nomination Committee, the Remuneration and Appraisal Committee, and the Audit and Risk Management Committee. Sun Yongcai and Ma Yunshuang are members of multiple committees, while Jiang Renfeng, Shi Jianzhong, and Weng Yiran serve as chairmen or vice chairmen in their respective committees.
CRRC Corporation (referred to as 'CRRC') announced the list of board members and their roles and functions in the four committees under the board of directors on August 23, 2024. Board members include executive director Sun Yongcai (chairman), Ma Yunshuang (president), and Wang Jun, non-executive director Jiang Renfeng, as well as independent non-executive directors Shi Jianzhong, Weng Yiran, and Wei Mingde. The committees are the Strategic and Sustainable Development Committee, the Nomination Committee, the Remuneration and Appraisal Committee, and the Audit and Risk Management Committee. Sun Yongcai and Ma Yunshuang are members of multiple committees, while Jiang Renfeng, Shi Jianzhong, and Weng Yiran serve as chairmen or vice chairmen in their respective committees.
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