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廣深鐵路股份(00525.HK)委任郭繼明及張哲為非執行董事
格隆匯 12-23 18:49

格隆匯12月23日丨廣深鐵路股份(00525.HK)公佈,於臨時股東大會結束後,李志明先生不再擔任公司的股東代表監事,俞志明先生及陳曉梅女士不再擔任非執行董事,羅慶先生不再擔任執行董事。

於臨時股東大會上,孟湧先生獲委任為第八屆監事會的股東代表監事,郭繼明先生及張哲先生獲委任為第八屆董事會的非執行董事,郭向東先生獲委任為第八屆董事會的執行董事。

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