香港PK10

龙源电力(外网)

香港PK10

投资者关系

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

香港PK10GONGSIDONGSHIHUIYOUJIUMINGDONGSHIZUCHENG,BAOKUOSANMINGDULIFEIZHIXINGDONGSHI、SANMINGFEIZHIXINGDONGSHIHESANMINGZHIXINGDONGSHI。DONGSHIHUIANZHAO《GONGSIZHANGCHENG》GUIDINGXINGSHIZHIQUAN,FUZEZHAOJIGUDONGDAHUI,XIANGGUDONGDAHUIBAOGAOGONGZUO,ZHIXINGGUDONGDAHUIDEJUEYI,DUIGUDONGDAHUIFUZE。

GONGSIDONGSHIHUIXINGSHIXIALIEZHUYAOZHIQUAN:ZHAOJIGUDONGDAHUIHUIYI;ZHIXINGGUDONGDAHUIDEJUEYI;JUEDINGGONGSIDEJINGYINGJIHUAHETOUZIFANGAN、NIANDUJUTIJINGYINGMUBIAO;ZHIDINGGONGSIDENIANDUCAIWUYUSUANFANGAN、JUESUANFANGAN、LIRUNFENPEIFANGAN、ZHUCEZIBENBIANGENGFANGAN;QITAFALV、FAGUI、GONGSIGUPIAOSHANGSHIDIDEJIAOYISUODESHANGSHIGUIZESUOGUIDINGDEJIGUDONGDAHUIHE《GONGSIZHANGCHENG》SHOUYUDEZHIQUAN。

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

GONGSIJIANSHIHUIYOUSANMINGJIANSHIZUCHENG,BAOKUOYIMINGGONGSIZHIGONGDAIBIAOJIANSHIJILIANGMINGFEIZHIGONGDAIBIAOJIANSHI。JIANSHIHUIDUIGUDONGDAHUIFUZE。JIANSHIHUIDUIGONGSICAIWUYIJIGONGSIDONGSHIHEQITAGAOJIGUANLIRENYUANLVXINGZHIZEDEHEFAXINGJINXINGJIANDU,WEIHUGONGSIJIGUDONGDEHEFAQUANYI。

JIANSHIHUIXIANGGUDONGDAHUIFUZEBINGBAOGAOGONGZUO,XINGSHIXIALIEZHIQUAN:JIANCHAGONGSIDECAIWU;HEDUIDONGSHIHUINITIJIAOGUDONGDAHUIDECAIWUBAOGAO、YINGYEBAOGAOHELIRUNFENPEIFANGANDENGCAIWUZILIAO,FAXIANYIWENDE,KEYIGONGSIMINGYIWEITUOZHUCEHUIJISHI、ZHIYESHENJISHIBANGZHUFUSHEN;XIANGGUDONGDAHUIHUIYITICHUTIAN;DAIBIAOGONGSIYUDONGSHI、GAOJIGUANLIRENYUANJIAOSHEHUOZHEDUIDONGSHI、GAOJIGUANLIRENYUANQISU; TIYIZHAOKAIDONGSHIHUILINSHIHUIYI;XUANJUJIANSHIHUIZHUXI;GONGSIZHANGCHENGGUIDINGDEQITAZHIQUAN。

龙源电力(外网)

香港PK10

BANQUANSUOYOU:LONGYUANDIANLIJITUANGUFENYOUXIANGONGSI  JINGICPBEI  06020121HAO-1  JINGGONGWANGANBEI  110401400123  HAO

香港PK10JIANYISHIYONGFirefox、Chrome、IE(IE8YISHANGBANBEN)LIULANQI,1280*768FENBIANLV

LIANXIYOUXIANG:p0004943@chnenergy.com.cn