城建设计(01599.HK)委任裴宏伟为非执行董事及董事长
格隆汇12月30日丨城建设计(01599.HK)公布,于临时股东大会上,裴宏伟及马旭飞分别获委任为非执行董事及独立非执行董事,自即日起生效。
于临时股东大会举行当日,董事会亦通过决议委任裴宏伟为董事会提名委员会主席及海外风险控制委员会主席,委任马旭飞为董事会薪酬委员会委员,自即日起生效。
于临时股东大会上,胡圣杰及梁望南分别获委任为监事,自即日起生效。
亦宣布,董事会于2019年12月30日举行的董事会会议上选举裴宏伟为董事会董事长,自即日起生效。
此外,监事会于2019年12月30日举行的监事会会议上选举胡圣杰为监事会主席,自即日起生效。
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