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董事委員會組成變動

CHANGE IN COMPOSITION OF BOARD COMMITTEE

HKEX ·  Nov 18 07:52

Summary by Moomoo AI

華潤啤酒(控股)有限公司宣佈,自2024年11月18日起,非執行董事郭巍女士將加入公司提名委員會。此次董事會組成變動,反映了公司治理架構的調整。目前,華潤啤酒的執行董事包括侯孝海先生(主席)、趙春武先生(總裁)及趙偉先生(首席財務官);非執行董事則有Daniel Robinson先生、唐利清先生及郭巍女士;獨立非執行董事為黃大寧先生、李家祥博士、賴顯榮先生、陳智思先生及蕭炯柱先生。
華潤啤酒(控股)有限公司宣佈,自2024年11月18日起,非執行董事郭巍女士將加入公司提名委員會。此次董事會組成變動,反映了公司治理架構的調整。目前,華潤啤酒的執行董事包括侯孝海先生(主席)、趙春武先生(總裁)及趙偉先生(首席財務官);非執行董事則有Daniel Robinson先生、唐利清先生及郭巍女士;獨立非執行董事為黃大寧先生、李家祥博士、賴顯榮先生、陳智思先生及蕭炯柱先生。
China Res Beer (Holdings) Limited announced that starting from November 18, 2024, non-executive director Ms. Guo Wei will join the company's nomination committee. This change in the board of directors reflects an adjustment in the company's governance structure. Currently, the executive directors of China Res Beer include Mr. Hou Xiaohai (Chairman), Mr. Zhao Chunwu (President), and Mr. Zhao Wei (Chief Financial Officer); the non-executive directors are Mr. Daniel Robinson, Mr. Tang Liqing, and Ms. Guo Wei; the independent non-executive directors include Mr. Huang Daning, Dr. Li Jiaxiang, Mr. Lai Xianrong, Mr. Chen Zhisi, and Mr. Xiao Jiongzhu.
China Res Beer (Holdings) Limited announced that starting from November 18, 2024, non-executive director Ms. Guo Wei will join the company's nomination committee. This change in the board of directors reflects an adjustment in the company's governance structure. Currently, the executive directors of China Res Beer include Mr. Hou Xiaohai (Chairman), Mr. Zhao Chunwu (President), and Mr. Zhao Wei (Chief Financial Officer); the non-executive directors are Mr. Daniel Robinson, Mr. Tang Liqing, and Ms. Guo Wei; the independent non-executive directors include Mr. Huang Daning, Dr. Li Jiaxiang, Mr. Lai Xianrong, Mr. Chen Zhisi, and Mr. Xiao Jiongzhu.
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