董事會轄下的委員會

千亿体育dongshihuizaikaolvyouguandeyejiezuofahegongsizhilizuijiaguanlidejichushang,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、yewufazhanjihuajizhongdayewudengshiwu。dongshihuizhuxizhaoweiboshiweizhixingweiyuanhuizhuxi,xianshizhixingweiyuanhuichengyuangongsiming,youdongshihuizhuxizhaoweiboshi、shouxicaiwuguandengzijunxiansheng、shouxitouziguanzhangmingaoxianshengjishouxitouziguanyinlianchenxianshengzucheng。

PDF icon 執行委員會職權範圍書

審核及風險管理委員會

千亿体育shenhejifengxianguanliweiyuanhuiwuyijiujiujiunianchengli(qianchengshenheweiyuanhui),zhuyaoxiezhudongshihuiduibenjituandecaiwubaobiao、neibujiankong、neibushenjihewaibushenjidengfangmianshishijiandu。shenhejifengxianguanliweiyuanhuizhidingdezhiquanfanwei,neirongcanzhaoxiangganghuijishigonghuibianzhide《shenheweiyuanhuiyouxiaoyunzuozhiyin》,binganlianjiaosuo「shouze」gengxin,binghuodedongshihuipizhunjichongfenshouquan。

千亿体育shenhejifengxianguanliweiyuanhuiyousanmingchengyuanzucheng,quanbuchengyuanbaokuozhuxijunweidulifeizhixingdongshi。weiyuanhuizhuxiyoujufengfucaiwujijinrongyejingyandezhongruimingboshidanren。

PDF icon 審核及風險管理委員會職權範圍書

提名委員會

千亿体育timingweiyuanhuiwuerlinglingwunianchengli,fuzexiezhudongshihuiyaoqingxindedongshihuichengyuanjigaojiguanlirenyuanbingduiqizigezuochupinggu,quebaodongshihuichengyuanjigaojiguanlirenyuandeweirenfuhebenjituanzongtifazhanfangxiang。

timingweiyuanhuixianshigongyousanmingchengyuan,youlinzhijunboshi、zhongruimingboshijiluozhuojianxianshengzucheng,weiyuanhuizhuxiyoudulifeizhixingdongshilinzhijunboshidanren。

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薪酬委員會

xinchouweiyuanhuiwuerlinglingwunianchengli,fuzexiezhudongshihuiquelibenjituanrenliziyuanhexinchouguanlicelve。

xinchouweiyuanhuixianshichengyuangongsanming, youlinzhijunboshi、zhongruimingboshijiluozhuojianxianshengzucheng。dulifeizhixingdongshizhanweiyuanhuichengyuanchaoguosanfenzhier, weiyuanhuizhuxiyoudulifeizhixingdongshilinzhijunboshidanren。

PDF icon 薪酬委員會職權範圍書

戰略委員會

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

PDF icon 戰略委員會職權範圍書