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中信股份(00267.HK):大冶特钢选举郭文亮为副董事长
格隆汇 09-18 19:13

格隆汇9月18日丨中信股份(00267.HK)公布,公司A股上市附属大冶特钢于2019年9月18日召开第八届董事会第二十次会议,审议通过了《关于选举公司第八届董事会副董事长的议案》。选举郭文亮为公司第八届董事会副董事长。任期与第八届董事会任期一致。

此外,审议通过了《关于调整第八届董事会相关专门委员会组成人员的议案》。鉴于蒋乔、郭培锋工作变动辞去董事及董事会审计委员会、薪酬与考核委员会委员职务。新增郭文亮为公司第八届董事会薪酬与考核委员会委员;郭文亮不再担任董事会战略委员会委员,新增郭家骅为公司第八届董事会战略委员会委员;新增栾真军为公司第八届董事会审计委员会委员;上述专业委员会委员任期与第八届董事会任期一致。

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