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中國中車：董事名單與其角色和職能

CRRC: LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HKEX ·  Dec 31, 2024 18:04

Summary by Moomoo AI

中國中車股份有限公司於2024年12月31日公佈了最新的董事會成員名單及其在各委員會中的職務分配。董事會由6名成員組成，包括3名執行董事和3名獨立非執行董事。執行董事中，孫永才擔任董事長，馬雲雙擔任總裁，王銨為普通執行董事。獨立非執行董事包括史堅忠、翁亦然和魏明德。董事會下設4個委員會，分別為戰略與可持續發展委員會、提名委員會、薪酬與考核委員會以及審計與風險管理委員會。孫永才和魏明德分別擔任戰略與可持續發展委員會和提名委員會的主席，而史堅忠和翁亦然則分別領導薪酬與考核委員會和審計與風險管理委員會。這次公告顯示了中國中車的公司治理結構，反映出公司在戰略發展、風險管理、薪酬考核等方面的重視。董事會成員的多元化組成和明確的職責分工，有助於提升公司的決策效率和管理水平，為公司的長遠發展奠定良好基礎。
中國中車股份有限公司於2024年12月31日公佈了最新的董事會成員名單及其在各委員會中的職務分配。董事會由6名成員組成，包括3名執行董事和3名獨立非執行董事。執行董事中，孫永才擔任董事長，馬雲雙擔任總裁，王銨為普通執行董事。獨立非執行董事包括史堅忠、翁亦然和魏明德。董事會下設4個委員會，分別為戰略與可持續發展委員會、提名委員會、薪酬與考核委員會以及審計與風險管理委員會。孫永才和魏明德分別擔任戰略與可持續發展委員會和提名委員會的主席，而史堅忠和翁亦然則分別領導薪酬與考核委員會和審計與風險管理委員會。這次公告顯示了中國中車的公司治理結構，反映出公司在戰略發展、風險管理、薪酬考核等方面的重視。董事會成員的多元化組成和明確的職責分工，有助於提升公司的決策效率和管理水平，為公司的長遠發展奠定良好基礎。
CRRC Corporation announced the latest list of Board of Directors members and their assignments in various committees on December 31, 2024. The Board of Directors consists of 6 members, including 3 executive directors and 3 independent non-executive directors.Among the executive directors, Sun Yongcai serves as the Chairman, Ma Yunshuang serves as the President, and Wang Juan is an ordinary executive director. The independent non-executive directors include Shi Jianzhong, Weng Yiran, and Wei Mingde. The Board has established 4 committees: the Strategy and Sustainability Committee, the Nomination Committee, the Compensation and Performance Evaluation Committee, and the Audit and Risk Management Committee. Sun Yongcai and Wei Mingde serve as the chairs of the Strategy and Sustainability Committee and the Nomination Committee, respectively, while Shi Jianzhong...Show More
CRRC Corporation announced the latest list of Board of Directors members and their assignments in various committees on December 31, 2024. The Board of Directors consists of 6 members, including 3 executive directors and 3 independent non-executive directors.Among the executive directors, Sun Yongcai serves as the Chairman, Ma Yunshuang serves as the President, and Wang Juan is an ordinary executive director. The independent non-executive directors include Shi Jianzhong, Weng Yiran, and Wei Mingde. The Board has established 4 committees: the Strategy and Sustainability Committee, the Nomination Committee, the Compensation and Performance Evaluation Committee, and the Audit and Risk Management Committee. Sun Yongcai and Wei Mingde serve as the chairs of the Strategy and Sustainability Committee and the Nomination Committee, respectively, while Shi Jianzhong and Weng Yiran lead the Compensation and Performance Evaluation Committee and the Audit and Risk Management Committee, respectively.This announcement demonstrates CRRC's corporate governance structure, reflecting the company's emphasis on strategic development, risk management, compensation evaluation, and other aspects. The diverse composition of the Board members and clear division of responsibilities contribute to improving the efficiency of the company's decision-making and management level, laying a solid foundation for the company's long-term development.

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