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華潤建材科技：董事名單與其角色和職能

CR BLDG MAT TEC: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Dec 4, 2024 04:59

Summary by Moomoo AI

2024年12月4日，cr bldg mat tec公佈了董事會成員名單及其在專門委員會中的角色。執行董事景世清擔任總裁兼戰略和投資委員會主席。非執行董事包括朱平、餘書田、周波和鄧榮輝，他們在多個委員會中擔任成員職務。獨立非執行董事石麗倩、吳金華、顏碧蘭和鄧一海也在多個委員會中擔任重要職務。施立謙是薪酬與考覈委員會主席，吳金華是審計委員會主席。顏比蘭擔任提名委員會主席，同時擔任風險與合規委員會主席。本公告詳細介紹了五個專門委員會中每位董事的具體職責，包括戰略與投資委員會、提名委員會、薪酬與評估委員會、審計委員會以及風險與合規委員會。
2024年12月4日，cr bldg mat tec公佈了董事會成員名單及其在專門委員會中的角色。執行董事景世清擔任總裁兼戰略和投資委員會主席。非執行董事包括朱平、餘書田、周波和鄧榮輝，他們在多個委員會中擔任成員職務。獨立非執行董事石麗倩、吳金華、顏碧蘭和鄧一海也在多個委員會中擔任重要職務。施立謙是薪酬與考覈委員會主席，吳金華是審計委員會主席。顏比蘭擔任提名委員會主席，同時擔任風險與合規委員會主席。本公告詳細介紹了五個專門委員會中每位董事的具體職責，包括戰略與投資委員會、提名委員會、薪酬與評估委員會、審計委員會以及風險與合規委員會。
On December 4, 2024, cr bldg mat tec announced the list of board members and their roles in specialized committees. Executive director Jing Shiqing serves as president and chairs the Strategic and Investment Committee. Non-executive directors include Zhu Ping, Yu Shutian, Zhou Bo, and Deng Ronghui, who hold membership positions in various committees.Independent non-executive directors Shi Liqian, Wu Jinhua, Yan Bilan, and Deng Yihai also hold important positions in several committees. Shi Liqian is the chairman of the Remuneration and Assessment Committee, while Wu Jinhua is the chairman of the Audit Committee. Yan Bilan chairs the Nomination Committee and also serves as chair of the Risk and Compliance Committee.This announcement provides detailed information regarding the specific responsibilities of each director in five specialized committees, which include the Strategic and Investment Committee, the Nomination Committee, the Remuneration and Assessment Committee, the Audit Committee, and the Risk and Compliance Committee.
On December 4, 2024, cr bldg mat tec announced the list of board members and their roles in specialized committees. Executive director Jing Shiqing serves as president and chairs the Strategic and Investment Committee. Non-executive directors include Zhu Ping, Yu Shutian, Zhou Bo, and Deng Ronghui, who hold membership positions in various committees.Independent non-executive directors Shi Liqian, Wu Jinhua, Yan Bilan, and Deng Yihai also hold important positions in several committees. Shi Liqian is the chairman of the Remuneration and Assessment Committee, while Wu Jinhua is the chairman of the Audit Committee. Yan Bilan chairs the Nomination Committee and also serves as chair of the Risk and Compliance Committee.This announcement provides detailed information regarding the specific responsibilities of each director in five specialized committees, which include the Strategic and Investment Committee, the Nomination Committee, the Remuneration and Assessment Committee, the Audit Committee, and the Risk and Compliance Committee.
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