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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 ·  Oct 30, 2024 07:11

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大唐新能源（01798.HK）於2024年10月30日公布了最新的董事會成員名單及其在各專門委員會中的角色。董事會由執行董事應學軍（兼任董事長）和王方紅，非執行董事朱梅、榮曉傑、王少平和石峰，以及獨立非執行董事盧敏霖、余順坤和秦海岩組成。董事會下設四個委員會，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。其中，應學軍擔任戰略委員會和提名委員會主席，盧敏霖擔任審計委員會主席和戰略委員會委員，余順坤則是審計委員會和薪酬與考核委員會的委員。其他董事成員亦分別在不同委員會擔任委員。
大唐新能源（01798.HK）於2024年10月30日公布了最新的董事會成員名單及其在各專門委員會中的角色。董事會由執行董事應學軍（兼任董事長）和王方紅，非執行董事朱梅、榮曉傑、王少平和石峰，以及獨立非執行董事盧敏霖、余順坤和秦海岩組成。董事會下設四個委員會，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。其中，應學軍擔任戰略委員會和提名委員會主席，盧敏霖擔任審計委員會主席和戰略委員會委員，余順坤則是審計委員會和薪酬與考核委員會的委員。其他董事成員亦分別在不同委員會擔任委員。
Datang Renew (01798.HK) announced the latest board of directors members list and their roles in various specialized committees on October 30, 2024. The board of directors consists of executive directors Ying Xuejun (also serving as chairman) and Wang Fanghong, non-executive directors Zhu Mei, Rong Xiaojie, Wang Shaoping, and Shi Feng, as well as independent non-executive directors Lu Minlin, Yu Shunkun, and Qin Haiyan. The board of directors has four committees, including the Strategy Committee, Audit Committee, Nomination Committee, and Remuneration and Assessment Committee. Among them, Ying Xuejun serves as chairman of the Strategy Committee and Nomination Committee, Lu Minlin serves as chairman of the Audit Committee and a member of the Strategy Committee, and Yu Shunkun is a member of the Audit Committee and the Remuneration and Assessment Committee. Other directors also serve as members of various committees.
Datang Renew (01798.HK) announced the latest board of directors members list and their roles in various specialized committees on October 30, 2024. The board of directors consists of executive directors Ying Xuejun (also serving as chairman) and Wang Fanghong, non-executive directors Zhu Mei, Rong Xiaojie, Wang Shaoping, and Shi Feng, as well as independent non-executive directors Lu Minlin, Yu Shunkun, and Qin Haiyan. The board of directors has four committees, including the Strategy Committee, Audit Committee, Nomination Committee, and Remuneration and Assessment Committee. Among them, Ying Xuejun serves as chairman of the Strategy Committee and Nomination Committee, Lu Minlin serves as chairman of the Audit Committee and a member of the Strategy Committee, and Yu Shunkun is a member of the Audit Committee and the Remuneration and Assessment Committee. Other directors also serve as members of various committees.
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