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董事名單與其角色和職能

List of Directors and their Role and Function

HKEX ·  Aug 25 06:07

Summary by Moomoo AI

中國銀行股份有限公司於2024年8月25日公布了董事會成員名單及其在各專門委員會中的角色和職能。董事長為葛海蛟,執行董事及副行長為林景臻。公告中還包括了非執行董事和獨立非執行董事的名單,如張勇、張建剛、黃秉華等。委員會成員分布在戰略發展委員會、企業文化與消費者權益保護委員會、審計委員會、風險政策委員會、人事和薪酬委員會以及關聯交易控制委員會。委員會主席和副主席的職位也在公告中得到確認,其中包括廖長江、崔世平、讓‧路易‧埃克拉和喬瓦尼‧特里亞等人。
中國銀行股份有限公司於2024年8月25日公布了董事會成員名單及其在各專門委員會中的角色和職能。董事長為葛海蛟,執行董事及副行長為林景臻。公告中還包括了非執行董事和獨立非執行董事的名單,如張勇、張建剛、黃秉華等。委員會成員分布在戰略發展委員會、企業文化與消費者權益保護委員會、審計委員會、風險政策委員會、人事和薪酬委員會以及關聯交易控制委員會。委員會主席和副主席的職位也在公告中得到確認,其中包括廖長江、崔世平、讓‧路易‧埃克拉和喬瓦尼‧特里亞等人。
Bank of China Limited announced the list of board of directors and their roles and functions in each specialized committee on August 25, 2024. The chairman is Ge Haijiao, the executive director and vice president are Lin Jingzhen. The announcement also includes the list of non-executive directors and independent non-executive directors, such as Zhang Yong, Zhang Jiangang, Huang Binghua, etc. Committee members are distributed in the Strategic Development Committee, Corporate Culture and Consumer Rights Protection Committee, Audit Committee, Risk Policy Committee, Personnel and Remuneration Committee, and Related Party Transaction Control Committee. The positions of committee chairpersons and vice chairpersons are also confirmed in the announcement, including Liao Changjiang, Cui Shiping, Jean-Louis Ecla, and Giovanni Tria, among others.
Bank of China Limited announced the list of board of directors and their roles and functions in each specialized committee on August 25, 2024. The chairman is Ge Haijiao, the executive director and vice president are Lin Jingzhen. The announcement also includes the list of non-executive directors and independent non-executive directors, such as Zhang Yong, Zhang Jiangang, Huang Binghua, etc. Committee members are distributed in the Strategic Development Committee, Corporate Culture and Consumer Rights Protection Committee, Audit Committee, Risk Policy Committee, Personnel and Remuneration Committee, and Related Party Transaction Control Committee. The positions of committee chairpersons and vice chairpersons are also confirmed in the announcement, including Liao Changjiang, Cui Shiping, Jean-Louis Ecla, and Giovanni Tria, among others.
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