中国神华(01088)：张梦娇获委任为审计与风险委员会主席

智通财经网09-23 20:59

智通财经APP讯，中国神华(01088)发布公告，董事会已于2026年9月23日决议委任：一.张梦娇、叶礼德为第六届董事会审计与风险委员会委员，张梦娇为第六届董事会审计与风险委员会主席;二.叶礼德、张梦娇为第六届董事会薪酬与考核委员会委员，叶礼德为第六届董事会薪酬与考核委员会主席;三.张梦娇为第六届董事会提名委员会委员。

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