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中寶新材：董事會成員名單與其角色和職能

CH TREASURES NM: List of Directors and their Roles and Functions

HKEX ·  Oct 25, 2024 19:11

Summary by Moomoo AI

中寶新材集團有限公司（「中寶新材」）於2024年10月28日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事和獨立非執行董事組成，其中張玉秋女士擔任主席。董事會下設四個委員會，包括審核委員會、薪酬委員會、提名委員會以及ESG委員會，各委員會均由不同的董事擔任主席及成員。
中寶新材集團有限公司（「中寶新材」）於2024年10月28日公布了其董事會成員名單及各自的角色和職能。董事會由執行董事和獨立非執行董事組成，其中張玉秋女士擔任主席。董事會下設四個委員會，包括審核委員會、薪酬委員會、提名委員會以及ESG委員會，各委員會均由不同的董事擔任主席及成員。
CH Treasures NM Group Limited ("CH Treasures NM") announced its board of directors members and their respective roles and functions on October 28, 2024. The board of directors is composed of executive directors and independent non-executive directors, with Ms. Zhang Yuqiu serving as the chairperson. The board of directors has four committees, including the audit committee, remuneration committee, nomination committee, and esg committee, each chaired and staffed by different directors.
CH Treasures NM Group Limited ("CH Treasures NM") announced its board of directors members and their respective roles and functions on October 28, 2024. The board of directors is composed of executive directors and independent non-executive directors, with Ms. Zhang Yuqiu serving as the chairperson. The board of directors has four committees, including the audit committee, remuneration committee, nomination committee, and esg committee, each chaired and staffed by different directors.
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