中石化油服(01033.HK):肖毅辭任非執行董事
格隆匯12月19日丨中石化油服(01033.HK)公告,公司於2019年12月19日召開第九屆董事會第十八次會議,陳錫坤先生獲選舉為公司第九屆董事會董事長;由於工作調整,肖毅先生辭去公司非執行董事和審計委員會委員職務;由於工作調整,李天先生辭去公司總會計師職務;肖毅先生獲聘任為公司總會計師。
由於工作調整,李煒先生於2019年12月19日向公司監事會提請辭呈,辭去其本公司職工代表監事及監事會主席職務;公司選舉馬祥先生為公司第九屆監事會職工代表監事,馬祥先生同時獲委任為第九屆監事會主席,自2019年12月19日起生效。
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