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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 ·  Jan 6 12:16

Summary by Moomoo AI

華潤建材科技控股有限公司於2025年1月6日公佈最新董事會成員名單及其在五個專門委員會中的職務分配。董事會由執行董事、非執行董事和獨立非執行董事組成，共計10名成員。董事會主席兼執行董事景世青同時擔任戰略與投資委員會及提名委員會主席。其他執行董事包括總裁謝驥。非執行董事有朱平、于舒天、周波和鄧荣輝，他們分別在不同的專門委員會中擔任成員職務。獨立非執行董事包括石禮謙、吳錦華、顏碧蘭和鄧以海，他們在各個專門委員會中擔任重要角色，確保公司治理的獨立性和專業性。公司設立了五個專門委員會，分別為戰略與投資委員會、提名委員會、薪酬與考核委員會、審核委員會和風險與合規委員會。這些委員會的設立旨在加強公司的治理結構，提高決策效率和風險管控能力。值得注意的是，獨立非執行董事在各委員會中均擔任重要職務，特別是在審核、薪酬與考核以及風險與合規等關鍵委員會中擔任主席職位。
華潤建材科技控股有限公司於2025年1月6日公佈最新董事會成員名單及其在五個專門委員會中的職務分配。董事會由執行董事、非執行董事和獨立非執行董事組成，共計10名成員。董事會主席兼執行董事景世青同時擔任戰略與投資委員會及提名委員會主席。其他執行董事包括總裁謝驥。非執行董事有朱平、于舒天、周波和鄧荣輝，他們分別在不同的專門委員會中擔任成員職務。獨立非執行董事包括石禮謙、吳錦華、顏碧蘭和鄧以海，他們在各個專門委員會中擔任重要角色，確保公司治理的獨立性和專業性。公司設立了五個專門委員會，分別為戰略與投資委員會、提名委員會、薪酬與考核委員會、審核委員會和風險與合規委員會。這些委員會的設立旨在加強公司的治理結構，提高決策效率和風險管控能力。值得注意的是，獨立非執行董事在各委員會中均擔任重要職務，特別是在審核、薪酬與考核以及風險與合規等關鍵委員會中擔任主席職位。
CR BLDG MAT TEC Holdings Limited announced the latest list of Board of Directors members and their assignments in five specialized committees on January 6, 2025. The Board of Directors consists of executive directors, non-executive directors, and independent non-executive directors, totaling 10 members.The Chairman of the Board and executive director, Jing Shiqing, also serves as the Chairman of the Strategy and Investment Committee and the Nomination Committee. Other executive directors include President Xie Ji. Non-executive directors include Zhu Ping, Yu Shutian, Zhou Bo, and Deng Ronghui, who serve as members in different specialized committees. Independent non-executive directors include Shi Liqian, Wu Jinhua, Yan Bilan, and Deng Yihai, who play important roles in various specialized committees to ensure the...Show More
CR BLDG MAT TEC Holdings Limited announced the latest list of Board of Directors members and their assignments in five specialized committees on January 6, 2025. The Board of Directors consists of executive directors, non-executive directors, and independent non-executive directors, totaling 10 members.The Chairman of the Board and executive director, Jing Shiqing, also serves as the Chairman of the Strategy and Investment Committee and the Nomination Committee. Other executive directors include President Xie Ji. Non-executive directors include Zhu Ping, Yu Shutian, Zhou Bo, and Deng Ronghui, who serve as members in different specialized committees. Independent non-executive directors include Shi Liqian, Wu Jinhua, Yan Bilan, and Deng Yihai, who play important roles in various specialized committees to ensure the independence and professionalism of corporate governance.The company has established five specialized committees: the Strategy and Investment Committee, the Nomination Committee, the Remuneration and Assessment Committee, the Audit Committee, and the Risk and Compliance Committee. The establishment of these committees aims to strengthen the company's governance structure, enhance decision-making efficiency, and improve risk management capabilities. It is noteworthy that independent non-executive directors hold significant positions in all committees, especially serving as chairpersons in key committees such as Audit, Remuneration and Assessment, and Risk and Compliance.

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