龍源電力(00916.HK)委任賈彥兵為董事長
格隆匯9月24日丨龍源電力(00916.HK)發佈公告,喬保平因退休辭任公司非執行董事、董事長以及董事會提名委員會主任職務,其辭任即日起生效。現委任公司執行董事賈彥兵為董事長以及董事會提名委員會主任,直至本屆董事會任期屆滿為止。
黃羣因工作變動擬辭任執行董事以及董事會戰略委員會委員職務,自新任董事於臨時股東大會上獲股東批准之日起生效。孫勁飈獲提名為執行董事以及董事會戰略委員會委員職務,自股東於臨時股東大會批准有關董事變更之日起生效,直至本屆董事會任期屆滿為止。
此外,公司執行董事賈彥兵由於獲委任為公司董事長,已經辭任公司總經理,即日起生效。孫勁飈已經獲董事會委任為新任總經理以代替賈彥兵,即日起生效,直至本屆董事會任期屆滿當日為止。
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