中石化炼化工程董事会通过新一届薪酬委员会职权范围细则

金吾财讯
Dec 24, 2025

(原标题:中石化炼化工程(02386.HK)董事会通过新一届薪酬委员会职权范围细则)金吾财讯| 中石化炼化工程(集团)股份有限公司(02386.HK)公布,公司第五届董事会第十次会议于2025年审议通过了《董事会薪酬委员会职权范围细则》。 根据细则,薪酬委员会是董事会下设的专门委员会,对董事会负责。委员会成员至少三人,其中多数应为公司独立非执行董事。委员会主席须为独立董事,由董事会委任。委员会...

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