浙江永安(08211) - 合规委员会职权范围书
| Compliance Committee members : | Independent Non-Executive Directors | | --- | --- | | 合规委员会成员 | 独立非执行董事 | | Mr. Yu Weidong 余伟东先生 | V | | appointed on 25/2/2025 (于 25/2/2025 | 获委任) | | Mr. Yuan Lingfeng 袁灵烽先生 | V | | appointed on 25/2/2025 (于 25/2/2025 | 获委任) | | Mr. Zhang Jianyong 章建勇先生 | V | | appointed on 25/2/2025 (于 25/2/2025 获委任) | | | Mr. Xia Hanjian 夏寒剑先生 | | | appointed on 25/2/2025 (于 25/2/2025 获委任) | | | Chairman of the Compliance Committee : | | | 合规委员会主席: | | | Mr. Zhang Jianyong 章建勇先生 | | | ...