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中國稀土：董事名單及其角色與職務

CHINA RAREEARTH: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Dec 18 17:37

Summary by Moomoo AI

中國稀土控股有限公司於2024年12月18日公佈了最新的董事會成員名單及其相應的角色與職務。董事會由七名成員組成，包括三名執行董事、一名非執行董事和三名獨立非執行董事，涵蓋了公司治理的各個關鍵領域。執行董事方面，蔣泉龍先生擔任董事會主席，負責制定集團整體業務發展政策以及內外協調工作；蔣大偉先生作為集團行政總裁，主管整體管理和業務市場推廣；蔣才南先生則專責耐火材料業務的運作和銷售。非執行董事黃柳女士負責協助集團的業務發展規劃和風險控制。獨立非執行董事中，黃春華先生、金重先生和黃樹威先生分別擔任審核委員會、提名委員會和薪酬委員會的主席，並互相交叉擔任其他委員會成員，以確保公司治理的獨立性和有效性。
中國稀土控股有限公司於2024年12月18日公佈了最新的董事會成員名單及其相應的角色與職務。董事會由七名成員組成，包括三名執行董事、一名非執行董事和三名獨立非執行董事，涵蓋了公司治理的各個關鍵領域。執行董事方面，蔣泉龍先生擔任董事會主席，負責制定集團整體業務發展政策以及內外協調工作；蔣大偉先生作為集團行政總裁，主管整體管理和業務市場推廣；蔣才南先生則專責耐火材料業務的運作和銷售。非執行董事黃柳女士負責協助集團的業務發展規劃和風險控制。獨立非執行董事中，黃春華先生、金重先生和黃樹威先生分別擔任審核委員會、提名委員會和薪酬委員會的主席，並互相交叉擔任其他委員會成員，以確保公司治理的獨立性和有效性。
CHINA RAREEARTH Holdings Limited announced the latest list of Board of Directors members and their respective roles and positions on December 18, 2024. The Board of Directors consists of seven members, including three executive directors, one non-executive director, and three independent non-executive directors, covering all key areas of corporate governance.Regarding the executive directors, Mr. Jiang Quanlong serves as the chairman of the Board of Directors, responsible for formulating the overall business development policies of the group and coordinating internal and external affairs; Mr. Jiang Dawei, as the group's chief executive officer, manages overall management and business marketing; Mr. Jiang Cainan is responsible for the operation and sales of the refractory materials business. Non-executive director Ms. Huang Liu...Show More
CHINA RAREEARTH Holdings Limited announced the latest list of Board of Directors members and their respective roles and positions on December 18, 2024. The Board of Directors consists of seven members, including three executive directors, one non-executive director, and three independent non-executive directors, covering all key areas of corporate governance.Regarding the executive directors, Mr. Jiang Quanlong serves as the chairman of the Board of Directors, responsible for formulating the overall business development policies of the group and coordinating internal and external affairs; Mr. Jiang Dawei, as the group's chief executive officer, manages overall management and business marketing; Mr. Jiang Cainan is responsible for the operation and sales of the refractory materials business. Non-executive director Ms. Huang Liu is responsible for assisting in the group's business development planning and risk control. Among the independent non-executive directors, Mr. Huang Chunhua, Mr. Jin Chong, and Mr. Huang Shuwei serve as the chairpersons of the audit committee, nomination committee, and compensation committee respectively, and also serve as members of other committees in an overlapping manner to ensure independence and effectiveness in corporate governance.

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