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伊泰煤炭(03948.HK)委任張晶泉為董事長
格隆匯 12-30 21:40

格隆匯12月30日丨伊泰煤炭(03948.HK)發佈公告,執行董事劉劍先生不再代為履行公司董事長、董事會戰略委員會主席、生產委員會主席、薪酬與考核委員會成員及提名委員會成員職務;經股東於臨時股東大會上審議並批准後,張晶泉先生獲委任為任公司執行董事及董事會戰略委員會主席、生產委員會主席、薪酬與考核委員會成員及提名委員會成員,呂俊傑先生獲委任為公司執行董事及董事會薪酬與考核委員會成員、提名委員會成員、戰略委員會成員及生產委員會成員,自2019年12月30日起生效。

此外,張晶泉先生於2019年12月30日舉行的董事會會議上獲委任為公司董事長,任期自2019年12月30日起至第七屆董事會屆滿之日止。

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