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董事會專門委員會
作者:? 發表日期:2020-05-07 11:00

本公司董事會下設四個專門委員會,各董事會成員在該等委員會中的職務載列如下:

1.ZHANLVEFAZHANYUFENGXIANKONGZHIWEIYUANHUI

ZHAOJIREN:CHENFEIHU

FUZHAOJIREN:LUOZHONGWEI(DULIFEIZHIXINGDONGSHI)

委  員:劉吉臻(獨立非執行董事)、曲波、梁永、曹欣、朱紹文、張平

2.SHENHEWEIYUANHUI

ZHAOJIREN:JIANGFUXIU(DULIFEIZHIXINGDONGSHI)

WEI  YUAN:LUOZHONGWEI(DULIFEIZHIXINGDONGSHI)、NIUDONGXIAO(DULIFEIZHIXINGDONGSHI)、WANGSEN、JINSHENGXIANG

3.XINCHOUYUKAOHEWEIYUANHUI

ZHAOJIREN:LIUHUANGSONG(DULIFEIZHIXINGDONGSHI)

WEI  YUAN:JIANGFUXIU(DULIFEIZHIXINGDONGSHI)、NIUDONGXIAO(DULIFEIZHIXINGDONGSHI)、YINGXUEJUN、ZHAOXIANGUO

4.TIMINGWEIYUANHUI

ZHAOJIREN:LIUHUANGSONG(DULIFEIZHIXINGDONGSHI)

WEI  YUAN:JIANGFUXIU(DULIFEIZHIXINGDONGSHI)、NIUDONGXIAO(DULIFEIZHIXINGDONGSHI)、YINGXUEJUN、ZHAOXIANGUO

 

戰略發展與風險控制委員會工作職責

成員組成:

YI、 DATANGGUOJIFADIANGUFENYOUXIANGONGSI(“GONGSI”)DONGSHIHUI(“DONGSHIHUI”)ZHANLVEFAZHANYUFENGXIANKONGZHIWEIYUANHUI(“WEIYUANHUI”)SHIDONGSHIHUIDEZHUANMENGONGZUOJIGOU,SHENHEWEIYUANHUIYOUBAMINGDONGSHIZUCHENG,ZHISHAOBAOKUOYIMINGSHIDULIFEIZHIXINGDONGSHI。

ER、SHENHEWEIYUANHUISHEZHAOJIREN(ZHUREN)JIFUZHAOJIREN(FUZHUREN)GEYIMING,FENBIEYOUGONGSIDONGSHICHANGHUODONGSHICHANGZHIDINGDEWEIYUANDANREN,FUZEZHUCHIWEIYUANHUIGONGZUO。

議事規則:

ZHANLVEFAZHANYUFENGXIANKONGZHIWEIYUANHUIMEINIANZHISHAOZHAOKAIYICIHUIYI,BINGGENJUGONGZUOXUYAOJUXINGBUDINGQIHUIYI。WEIYUANHUIHUIYIKEYICAIQUXIANCHANGFANGSHIZHAOKAI,YEKEYICAIQUTONGXUNFANGSHI(BAOKUODIANHUAHUIYIJICHUANZHENFANGSHIDENG)。

主要職責:

(YI)DUIGONGSICHANGQIFAZHANZHANLVEGUIHUAJINXINGYANJIUBINGTICHUJIANYI;

(ER)DUI《GONGSIZHANGCHENG》GUIDINGXUJINGDONGSHIHUIPIZHUNDEZHONGDATOUZIRONGZIFANGANJINXINGYANJIUBINGTICHUJIANYI;

(SAN)DUI《GONGSIZHANGCHENG》GUIDINGXUJINGDONGSHIHUIPIZHUNDEZHONGDAZIBENYUNZUO、ZICHANJINGYINGXIANGMUJINXINGYANJIUBINGTICHUJIANYI;

(SI)DUIQITAYINGXIANGGONGSIFAZHANDEZHONGDASHIXIANGJINXINGYANJIUBINGTICHUJIANYI;

(WU)DUISHANGSHU(YI)ZHI(SI)XIANGSHIXIANGJINXINGSHIQIANFENGXIANYANJIUJILUNZHENG,BINGTICHUXIANGYINGDEKONGZHIYUFANGFANCUOSHI;

(LIU)DUIGONGSINIJINRUDEXINGYEHECHANYEJINXINGFENGXIANPINGGUBINGTICHUJIANYI;

(QI)DUIYISHANGSHIXIANGDESHISHIJINXINGJIANCHA;BINGZAISHISHIGUOCHENGSHANGDUIKENENGCUNZAIHUOFASHENGDEFENGXIANYINSUGENZONGYANJIU,BINGTICHUJIANYI;

(BA)WEIYUANHUIDUIDONGSHIHUIFUZE,WEIYUANHUIDETIANTIJIAODONGSHIHUISHENYIJUEDING。

 

 

審核委員會工作職責

成員組成:

YI、DATANGGUOJIFADIANGUFENYOUXIANGONGSI(“GONGSI”)DONGSHIHUI(“DONGSHIHUI”)SHENHEWEIYUANHUI(“WEIYUANHUI”)SHIDONGSHIHUIDEZHUANMENGONGZUOJIGOU,SHENHEWEIYUANHUIYOUWUMINGDONGSHIZUCHENG,DULIFEIZHIXINGDONGSHIZHANDUOSHU,CHENGYUANZHONGZHISHAOYOUYIMINGDULIFEIZHIXINGDONGSHIWEICAIWUGUANLIZHUANJIA。

ER、SHENHEWEIYUANHUISHEZHAOJIREN(ZHUREN)YIMING,YOUDULIFEIZHIXINGDONGSHIDANREN,FUZEZHUCHIWEIYUANHUIGONGZUO。

議事規則:

SHENHEWEIYUANHUIMEINIANZHISHAOZHAOKAILIANGCIHUIYI,BINGGENJUGONGZUOXUYAOJUXINGBUDINGQIHUIYI。WEIYUANHUIHUIYIKEYICAIQUXIANCHANGFANGSHIZHAOKAI,YEKEYICAIQUTONGXUNFANGSHI(BAOKUODIANHUAHUIYIJICHUANZHENFANGSHIDENG)。

主要職責:

YI、DUIDONGSHIHUIFUZE,WEIYUANHUIDETIANTIJIAODONGSHIHUISHENYIJUEDING;

ER、TIYIPINQINGHUOGENGHUANWAIBUSHENJIJIGOU;

SAN、JIANDUGONGSIDENEIBUSHENJIZHIDUJIQISHISHI;

SI、FUZENEIBUSHENJIYUWAIBUSHENJIZHIJIANDEGOUTONG;

WU、SHENHEGONGSIDECAIWUZIXUNJIQIPILU;

LIU、PEIHEJIANSHIHUIJIJIANSHISHENJIGONGSICAIWUSHIXIANG;

QI、SHENCHAQUANMIANNEIBUKONGZHIDEJIANSHEQINGKUANG;

BA、SHENYI《NEIBUKONGZHIPINGJIABAOGAO》、《NEIBUKONGZHISHENJIBAOGAO》;

JIU、JIANDUQUANMIANNEIKONGTIXIDEJIANLIJIANQUANQINGKUANG;

SHI、XIEDIAONEIKONGSHENJIJIQITAXIANGGUANSHIYI。

薪酬與考核委員會工作職責

成員組成:

YI、DATANGGUOJIFADIANGUFENYOUXIANGONGSI(“GONGSI”)DONGSHIHUI(“DONGSHIHUI”)XINCHOUYUKAOHEWEIYUANHUI(“WEIYUANHUI”)SHIDONGSHIHUIDEZHUANMENGONGZUOJIGOU,XINCHOUYUKAOHEWEIYUANHUIYOUWUMINGDONGSHIZUCHENG,DULIFEIZHIXINGDONGSHIZHANDUOSHU。

ER、XINCHOUYUKAOHEWEIYUANHUISHEZHAOJIREN(ZHUREN)YIMING,YOUDULIFEIZHIXINGDONGSHIDANREN,FUZEZHUCHIWEIYUANHUIGONGZUO。

議事規則:

XINCHOUYUKAOHEWEIYUANHUIMEINIANZHISHAOZHAOKAIYICIHUIYI,BINGGENJUGONGZUOXUYAOJUXINGBUDINGQIHUIYI。WEIYUANHUIHUIYIKEYICAIQUXIANCHANGFANGSHIZHAOKAI,YEKEYICAIQUTONGXUNFANGSHI(BAOKUODIANHUAHUIYIJICHUANZHENFANGSHIDENG)。

主要職責:

YI、DUIDONGSHIHUIFUZE,WEIYUANHUIDETIANTIJIAODONGSHIHUISHENYIJUEDING;

ER、GENJUDONGSHI、JIANSHIJIGAOJIGUANLIRENYUANGUANLIGANGWEIDEZHUYAOFANWEI、ZHIZE、ZHONGYAOXINGYIJIQITAXIANGGUANQIYEXIANGGUANGANGWEIDEXINCHOUSHUIPING,NIDINGXINCHOUJIHUAHUOFANGAN;XINCHOUJIHUAHUOFANGANZHUYAOBAOKUODANBUXIANYUJIXIAOPINGJIABIAOZHUN、CHENGXUJIZHUYAOPINGJIATIXI,JIANGLIHECHUFADEZHUYAOFANGANHEZHIDUDENG;

SAN、SHENCHAGONGSIDONGSHI、JIANSHIJIGAOJIGUANLIRENYUANDELVXINGZHIZEQINGKUANGBINGDUIQIJINXINGNIANDUJIXIAOKAOHE;

SI、FUZEDUIGONGSIDONGSHI、JIANSHIJIGAOJIGUANLIRENYUANXINCHOUZHIDUZHIXINGQINGKUANGJINXINGJIANDU;

WU、DONGSHIHUISHOUQUANDEQITASHIYI。

提名委員會工作職責

成員組成:

YI、DATANGGUOJIFADIANGUFENYOUXIANGONGSI(“GONGSI”)DONGSHIHUI(“DONGSHIHUI”)TIMINGWEIYUANHUI(“WEIYUANHUI”)SHIDONGSHIHUIDEZHUANMENGONGZUOJIGOU,TIMINGWEIYUANHUIYOU5RENZUCHENG,WEIYUANQUANBUYOUDONGSHIDANREN,QIZHONGGONGSIDULIFEIZHIXINGDONGSHIZHANDUOSHU。

ER、TIMINGWEIYUANHUISHEZHAOJIREN(ZHUREN)YIMING,YOUDULIFEIZHIXINGDONGSHIDANREN,FUZEZHUCHIWEIYUANHUIGONGZUO。

議事規則:

TIMINGWEIYUANHUIMEINIANZHISHAOZHAOKAIYICIHUIYI,BINGGENJUGONGZUOXUYAOJUXINGBUDINGQIHUIYI。WEIYUANHUIHUIYIKEYICAIQUXIANCHANGFANGSHIZHAOKAI,YEKEYICAIQUTONGXUNFANGSHI(BAOKUODIANHUAHUIYIJICHUANZHENFANGSHIDENG)。

主要職責:

YI、GENJUGONGSIJINGYINGHUODONGQINGKUANG、ZICHANGUIMOHEGUQUANJIEGOUDUIDONGSHIHUIDEGUIMO、GOUCHENGJIZUCHENG(BAOKUOJINENG、ZHISHIJIJINGYANDENG)XIANGDONGSHIHUITICHUJIANYI;

ER、YANJIUDONGSHI、JINGLIRENYUANDEXUANZEBIAOZHUNHECHENGSHI,BINGXIANGDONGSHIHUITICHUJIANYI;

SAN、GUANGFANSOUXUNHEGEDEDONGSHIHEJINGLIRENYUANDERENXUAN;

SI、DUIDONGSHIHOUXUANRENHEJINGLIRENXUANJIQITAGAOJIGUANLIRENYUANRENXUANJINXINGSHENCHABINGTICHUJIANYI;

WU、PINGHEDULIFEIZHIXINGDONGSHIDEDULIXING;

LIU、DONGSHIHUISHOUQUANDEQITASHIYI。

責任編輯:孫姍姍 來源:證券與資本運營部

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