董事會轄下的委員會

亚博APPdongshihuizaikaolvyouguandeyejiezuofahegongsizhilizuijiaguanlidejichushang,chenglilewugedongshihuixiaxiadezhuanzeweiyuanhui,fuzexiezhudongshihuilvxingqizhize,fenbiewei:zhixingweiyuanhui、shenhejifengxianguanliweiyuanhui、timingweiyuanhui、xinchouweiyuanhuijizhanlveweiyuanhui。ciwai,dongshihuiyihuianxuyaoshouquanyigewanquanyoudulifeizhixingdongshizuchengdedulidongshiweiyuanhui,fuzeshenyue、pizhunhejiankonggenjuxiangguanfalvhejianguanguidingyaoqiuxuyoudongshihuipizhundeguanlianjiaoyi(baokuochixuxingguanlianjiaoyi)。dongshihuizhiquanfanweishu,duigezhuanzeweiyuanhuijunyouqingxijiedingdezhiquanfanwei。gezhuanzeweiyuanhuibingjiuqizhiquanfanweineideyouguanshixiangxiangdongshihuitichujianyi,huozaishidangqingkuangxiaandongshihuizhuanshouquanlizuochujueding。 

執行委員會

zhixingweiyuanhuiwuerlinglingwunianchengli,zuoweibengongsidezhongdashiwujuecejigou,zaidongshihuideshouquanxia,tongguobushidegoutong,duidongshihuizhidingjitongguobenjituandezhongdajingyingguanlishixiangzuochujuecebaokuojianduzhidaobenjituandeqiyemubiao、yaboappxiazailianjiefazhanjihuajizhongdayaboappxiazailianjiedengshiwu。dongshihuizhuxizhaoweiboshiweizhixingweiyuanhuizhuxi,xianshizhixingweiyuanhuichengyuangongsiming,youdongshihuizhuxizhaoweiboshi、shouxicaiwuguandengzijunxiansheng、shouxitouziguanzhangmingaoxianshengjishouxitouziguanyinlianchenxianshengzucheng。

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審核及風險管理委員會

亚博APPshenhejifengxianguanliweiyuanhuiwuyijiujiujiunianchengli(qianchengshenheweiyuanhui),zhuyaoxiezhudongshihuiduibenjituandecaiwubaobiao、neibujiankong、neibushenjihewaibushenjidengfangmianshishijiandu。shenhejifengxianguanliweiyuanhuizhidingdezhiquanfanwei,neirongcanzhaoxiangganghuijishigonghuibianzhide《shenheweiyuanhuiyouxiaoyunzuozhiyin》,binganlianjiaosuo「shouze」gengxin,binghuodedongshihuipizhunjichongfenshouquan。

shenhejifengxianguanliweiyuanhuiyousanmingchengyuanzucheng,quanbuchengyuanbaokuozhuxijunweidulifeizhixingdongshi。weiyuanhuizhuxiyoujufengfucaiwujijinrongyejingyandezhongruimingboshidanren。

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提名委員會

timingweiyuanhuiwuerlinglingwunianchengli,fuzexiezhudongshihuiyaoqingxindedongshihuichengyuanjigaojiguanlirenyuanbingduiqizigezuochupinggu,quebaodongshihuichengyuanjigaojiguanlirenyuandeweirenfuhebenjituanzongtifazhanfangxiang。

timingweiyuanhuixianshigongyousanmingchengyuan,youlinzhijunboshi、zhongruimingboshijiluozhuojianxianshengzucheng,weiyuanhuizhuxiyoudulifeizhixingdongshilinzhijunboshidanren。

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薪酬委員會

xinchouweiyuanhuiwuerlinglingwunianchengli,fuzexiezhudongshihuiquelibenjituanrenliziyuanhexinchouguanlicelve。

亚博APPxinchouweiyuanhuixianshichengyuangongsanming, youlinzhijunboshi、zhongruimingboshijiluozhuojianxianshengzucheng。dulifeizhixingdongshizhanweiyuanhuichengyuanchaoguosanfenzhier, weiyuanhuizhuxiyoudulifeizhixingdongshilinzhijunboshidanren。

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戰略委員會

zhanlveweiyuanhuiwuerlinglingliunianchengli,fuzeyanjiubengongsidechangqifazhanzhanlve、guihua,xiangdongshihuijianyibenjituandezhongchangqiyaboappxiazailianjiefazhanzhanlve。zhanlveweiyuanhuizhuxiweidulifeizhixingdongshiluozhuojianxiansheng,xianshichengyuangongliuming, youluozhuojianxiansheng、zhaoweiboshi、zhangmingaoxiansheng、yinlianchenxiansheng、linzhijunboshijizhongruimingboshizucheng。zhanlveweiyuanhuimeiniandingqizhaokaihuiyi,zhongdianjiantaobenjituandezhanlvedingweijifazhanguihua。

PDF icon 戰略委員會職權範圍書