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世茂集團:董事名單與其角色和職能

SHIMAO GROUP: List of Directors and their Role and Function

HKEX ·  Sep 2 04:31

Summary by Moomoo AI

世茂集團於2024年9月1日公布了董事會成員名單更新,包括執行董事許世壇擔任主席及總裁,以及謝琨、趙軍等人的任命。非執行董事包括邵亮,獨立非執行董事則有呂紅兵、林清錦和馮子華等。此外,公司亦設立了三個董事委員會,並公布了各委員會成員的職位分配,其中馮子華擔任審核委員會主席,林清錦為提名委員會主席。該變動於2024年9月1日起生效。
世茂集團於2024年9月1日公布了董事會成員名單更新,包括執行董事許世壇擔任主席及總裁,以及謝琨、趙軍等人的任命。非執行董事包括邵亮,獨立非執行董事則有呂紅兵、林清錦和馮子華等。此外,公司亦設立了三個董事委員會,並公布了各委員會成員的職位分配,其中馮子華擔任審核委員會主席,林清錦為提名委員會主席。該變動於2024年9月1日起生效。
Shimao Group announced the update of the board of directors on September 1, 2024, including Executive Director Xu Shitan serving as Chairman and CEO, as well as the appointment of Xie Kun, Zhao Jun, and others. Non-executive directors include Shao Liang, and independent non-executive directors include Lv Hongbing, Lin Qingjin, and Feng Zihua, among others. In addition, the company has established three board committees and announced the positions of each committee member, with Feng Zihua serving as the Chairman of the Audit Committee and Lin Qingjin as the Chairman of the Nomination Committee. The changes will take effect on September 1, 2024.
Shimao Group announced the update of the board of directors on September 1, 2024, including Executive Director Xu Shitan serving as Chairman and CEO, as well as the appointment of Xie Kun, Zhao Jun, and others. Non-executive directors include Shao Liang, and independent non-executive directors include Lv Hongbing, Lin Qingjin, and Feng Zihua, among others. In addition, the company has established three board committees and announced the positions of each committee member, with Feng Zihua serving as the Chairman of the Audit Committee and Lin Qingjin as the Chairman of the Nomination Committee. The changes will take effect on September 1, 2024.
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