華潤水泥控股(01313.HK)成立戰略與投資委員會
格隆匯3月18日丨華潤水泥控股(01313.HK)宣佈,自2022年3月18日起,董事局成立戰略與投資委員會,撤銷執行委員會,薪酬委員會更名為薪酬與考核委員會,企業管治委員會更名為風險與合規委員會。
自2022年3月18日起,(1)李福利先生獲委任為戰略與投資委員會主席;(2)朱平先生獲委任為戰略與投資委員會及風險與合規委員會成員;(3)陳康仁先生獲委任為戰略與投資委員會成員;(4)楊長毅先生獲委任為戰略與投資委員會成員;(5)紀友紅先生獲委任為戰略與投資委員會成員且不再擔任執行委員會及風險與合規委員會成員;及(6)曾學敏女士獲委任為戰略與投資委員會成員。
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