深圳高速公路股份(00548.HK):胡偉及林繼童分別獲推選為董事長及監事會主席
格隆匯 1 月 4日丨深圳高速公路股份(00548.HK)宣佈,於2021年1月1日召開的董事會會議及監事會會議上,胡偉及林繼童已分別獲推選為公司董事長及監事會主席。
董事會的各專門委員會之組成如下:戰略委員會由執行董事胡偉(委員會主席)、執行董事廖湘文、非執行董事陳志升、非執行董事戴敬明和獨立非執行董事李飛龍組成,審核委員會由獨立非執行董事白華(委員會主席)、獨立非執行董事温兆華、獨立非執行董事李飛龍和非執行董事李曉豔組成,薪酬委員會由獨立非執行董事李飛龍(委員會主席)、獨立非執行董事温兆華、獨立非執行董事白華及非執行董事李曉豔,提名委員會由獨立非執行董事李飛龍(委員會主席)、獨立非執行董事陳曉露、獨立非執行董事白華和執行董事胡偉先生組成,風險管理委員會由獨立非執行董事陳曉露(委員會主席)、執行董事廖湘文、執行董事王增金、執行董事文亮和非執行董事陳海珊組成。
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