河北体彩网

龙源电力(外网)

河北体彩网

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董事会监事会 龙源电力(外网)>>>董事会监事会

股东大会 General Meeting of Shareholders

gudongdahuizuoweigongsidequanlijigou,yifaxingshixialiezhuyaozhiquan:juedinggongsidejingyingfangzhenhetouzijihua;xuanjuhegenghuanfeiyouzhigongdaibiaodanrendedongshi、jianshi;shenyipizhundongshihui、jianshihuidebaogao;shenyipizhungongsidenianducaiwuyusuanfangan、juesuanfangan、lirunfenpeifangan、zhucezibenbiandongfangan;xiugaigongsizhangcheng;qitafalv、xingzhengfaguijigongsizhangchengguidingyingdangyougudongdahuizuochujueyideshixiang。

董事会 Board of Directors

gongsidongshihuiyoujiumingdongshizucheng,baokuosanmingdulifeizhixingdongshi、sanmingfeizhixingdongshihesanmingzhixingdongshi。dongshihuianzhao《gongsizhangcheng》guidingxingshizhiquan,fuzezhaojigudongdahui,xianggudongdahuibaogaogongzuo,zhixinggudongdahuidejueyi,duigudongdahuifuze。

河北体彩网gongsidongshihuixingshixialiezhuyaozhiquan:zhaojigudongdahuihuiyi;zhixinggudongdahuidejueyi;juedinggongsidejingyingjihuahetouzifangan、niandujutijingyingmubiao;zhidinggongsidenianducaiwuyusuanfangan、juesuanfangan、lirunfenpeifangan、zhucezibenbiangengfangan;qitafalv、fagui、gongsigupiaoshangshididejiaoyisuodeshangshiguizesuoguidingdejigudongdahuihe《gongsizhangcheng》shouyudezhiquan。

河北体彩网dongshihuixiashetimingweiyuanhui、zhanlveweiyuanhui、xinchouyukaoheweiyuanhuiheshenjiweiyuanhuidengzhuanmenweiyuanhui。gedongshihuizhuanmenweiyuanhuijiuzhuanmenxingshixiangjinxingyanjiu,tichuyijianjijianyi,gongdongshihuijueceyucankao。

审计委员会

公司审计委员会由杨向斌先生、张颂义先生及孟焰先生三名董事组成,孟焰先生任审计委员会主任。

薪酬与考核委员会

公司薪酬与考核委员会由刘金焕先生、张颂义先生及韩德昌先生三名董事组成,张颂义先生任薪酬与考核委员会主任。

战略委员会

公司战略委员会由贾彦兵先生、刘金焕先生、孙劲飚先生及张小亮先生四名董事组成,贾彦兵先生任战略委员会主任。

提名委员会

公司提名委员会由贾彦兵先生、韩德昌先生及孟焰先生三名董事组成,贾彦兵先生任提名委员会主任。

监事会 Board of Supervisors

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龙源电力(外网)

河北体彩网

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河北体彩网lianxiyouxiang:p0004943@chnenergy.com.cn