金阳新能源(01121) - 2024 - 年度财报

Corporate Information 公司資料 BOARD OF DIRECTORS Executive Directors Mr. KANG Chuang (Chairman) (appointed on 14 June 2024) Mr. ZHENG Jingdong Mr. LEUNG Tsz Chung (resigned on 14 June 2024) Non-Executive Director Ms. LIN Weihuan Independent Non-Executive Directors Dr. ZHANG Baoping (appointed on 7 June 2024) Mr. CHEN Shaohua Professor ZHAO Jinbao Ms. AN Na (resigned on 7 June 2024) BOARD COMMITTEES Audit Committee Mr. CHEN Shaohua (Chairperson) Professor ZHAO Jinbao Dr. ZHANG Baoping (appointed on 7 June 2024) ...