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郑煤机(00564.HK)提名程惊雷为独立非执行董事候选人
格隆汇 08-28 22:42

格隆汇8月28日丨郑煤机(00564.HK)公布,经董事会提名委员会对程惊雷先生担任公司独立非执行董事任职资格进行审查后,董事会同意提名程惊雷先生为公司独立非执行董事候选人,任期自公司股东大会审议通过之日起至第四届董事会任期届满为止,薪酬标准与第四届董事会独立非执行董事一致,为人民币14万元╱年(含税)。

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