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中国中铁(00390.HK)张宗言获选董事长陈云获任公司总裁
格隆汇 08-25 18:29

格隆汇8月25日丨国中铁(00390.HK)宣布,董事会已于2019年8月25日通过决议选举张宗言为公司董事长,任期自有关董事会决议之日(即2019年8月25日)起至第四届董事会任期届满之日止。

同日宣布,张宗言因职务调整不再担任公司总裁,自2019年8月25日起生效。董事会于2019年8月25日通过决议委任陈云为公司总裁,任期自有关董事会决议之日(即2019年8月25日)起至第四届董事会任期届满之日止。

进一步宣布,已于同日通过决议提名陈云为公司执行董事候选人,任期自公司股东大会通过有关决议之日起至第四届董事会任期届满之日止。

另宣布,董事会已于2019年8月25日通过决议同意调整董事会战略委员会及提名委员会组成人员。详情如下:战略委员会由3名成员组成,即张宗言、郭培章及马宗林,张宗言为主任。提名委员会由4名成员组成,即张宗言、郭培章、闻宝满及郑清智,张宗言为主任。

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