上海石油化工股份董事会成员多元化政策

格隆汇资讯
Oct 22, 2025

格隆汇10月22日丨上海石油化工股份(00338.HK)公告,为达致可持续的均衡发展,公司视董事会层面日益多元化为支持其达到战略目标及维持可持续发展的关键元素。公司在设定董事会成员组合时,会从多个方面考虑董事会成员多元化,包括但不限于性别、年龄、文化及教育背景、专业经验、技能、知识及服务任期。董事会所有委任均以"用人唯才"为原则,并按公司具体需要及业务模式,在考虑人选时以客观条件充分顾及董事会成员...

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