中远海发(02866.HK)推选王大雄担任董事长
格隆汇8月20日丨中远海发(02866.HK)公布,于2019年8月20日,公司召开董事会会议审议通过《关于选举本公司董事长的议案》,经控股股东中国海运集团有限公司推荐,经董事会审议,同意推选王大雄先生担任公司第六届董事会董事长,任期自本次董事会审议通过之日起生效。
审议通过《关于本公司董事会秘书变更的议案》,接受俞震先生辞任公司董事会秘书职务,及聘请蔡磊先生担任公司董事会秘书职务。
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