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中國電力：董事名單及其角色與職能

CHINA POWER: List of Directors and their Role and Function

HKEX ·  Nov 18, 2024 03:33

Summary by Moomoo AI

中國電力國際發展有限公司（股份代號：2380）於2024年11月18日公布了董事局成員名單及其在各委員會的角色與職能。董事局主席兼執行董事為賀徙，執行董事兼總裁為高平。非執行董事包括胡建東、周杰、黃青華及陳鵬君，而獨立非執行董事則有李方、邱家賜和許漢忠。公司設有五個委員會，包括審核委員會、薪酬及提名委員會、風險管理委員會、戰略與可持續發展委員會以及執行委員會，各委員會成員的職位分配亦已確定。執行委員會成員還包括了所有副總裁。
中國電力國際發展有限公司（股份代號：2380）於2024年11月18日公布了董事局成員名單及其在各委員會的角色與職能。董事局主席兼執行董事為賀徙，執行董事兼總裁為高平。非執行董事包括胡建東、周杰、黃青華及陳鵬君，而獨立非執行董事則有李方、邱家賜和許漢忠。公司設有五個委員會，包括審核委員會、薪酬及提名委員會、風險管理委員會、戰略與可持續發展委員會以及執行委員會，各委員會成員的職位分配亦已確定。執行委員會成員還包括了所有副總裁。
China Power International Development Limited (stock code: 2380) announced the list of board members along with their roles and functions in various committees on November 18, 2024. The chairman of the board and executive director is He Xi, and the executive director and president is Gao Ping. The non-executive directors include Hu Jiandong, Zhou Jie, Huang Qinghua, and Chen Pengjun, while the independent non-executive directors are Li Fang, Qiu Jiaqi, and Xu Hanzhong. The company has established five committees, including the Audit Committee, Remuneration and Nomination Committee, Risk Management Committee, Strategy and Sustainable Development Committee, and Executive Committee, and the position allocation for committee members has also been determined. Members of the Executive Committee also include all vice presidents.
China Power International Development Limited (stock code: 2380) announced the list of board members along with their roles and functions in various committees on November 18, 2024. The chairman of the board and executive director is He Xi, and the executive director and president is Gao Ping. The non-executive directors include Hu Jiandong, Zhou Jie, Huang Qinghua, and Chen Pengjun, while the independent non-executive directors are Li Fang, Qiu Jiaqi, and Xu Hanzhong. The company has established five committees, including the Audit Committee, Remuneration and Nomination Committee, Risk Management Committee, Strategy and Sustainable Development Committee, and Executive Committee, and the position allocation for committee members has also been determined. Members of the Executive Committee also include all vice presidents.
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