北京能源国际任命王成为风险控制委员会成员

财中社
24 Dec 2024

  财中社12月24日电北京能源国际(00686)发布公告,宣布非执行董事王成已被委任为董事会风险控制委员会成员,任命自2024年12月24日起生效。风险控制委员会现由五名成员组成,包含执行董事张平和卢振威,以及非执行董事苏永健、李浩和王成,张平担任委员会主席。

  公告中提及,董事会的结构仍然保持不变,执行董事和非执行董事的名单未发生变动。此次委任旨在增强公司的风险管理能力,进一步完善公司治理结构。

(文章来源:财中社)

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