紅星美凱龍(01528.HK):提名車建興等為第四屆董事會董事候選人
格隆匯11月5日丨紅星美凱龍(01528.HK)發佈公告,2019年11月5日,公司召開第三屆董事會第五十九次臨時會議,會議審議通過《關於提名公司第四屆董事會董事候選人的議案》。
經公司控股股東紅星美凱龍控股集團有限公司推薦,提名委員會審查了車建興先生、車建芳女士、陳淑紅女士、徐國峯先生、蔣小忠先生及郭丙合先生的職業、學歷、職稱、詳細的工作經歷及兼職等情況,認為車建興先生、車建芳女士、陳淑紅女士、徐國峯先生、蔣小忠先生及郭丙合先生符合相關法律法規以及《公司章程》所規定的關於董事的任職資格,同意提名車建興先生、車建芳女士、陳淑紅女士、徐國峯先生、蔣小忠先生及郭丙合先生為公司第四屆董事會董事候選人。
此外,經公司股東 Taobao China Holding Limited 、 New Retail Strategic Opportunities Investments 4 Limited 推薦,提名委員會審查了徐宏先生及靖捷先生的職業、學歷、職稱、詳細的工作經歷及兼職等情況,認為徐宏先生及靖捷先生符合相關法律法規以及《公司章程》所規定的關於董事的任職資格,同意提名徐宏先生及靖捷先生擔任公司第四屆董事會董事候選人。
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