中石化煉化工程(02386.HK)建議委任俞仁明為執行董事
格隆匯12月31日丨中石化煉化工程(02386.HK)公佈,喻寶才於近日向董事會遞交了辭去公司非執行董事、董事會董事長及提名委員會主任委員的辭呈,陸東於近日向董事會遞交了辭去公司執行董事、董事會副董事長、提名委員會委員及戰略與發展委員會主任委員的辭呈。喻寶才及陸東的辭呈將自公司2020年第一次臨時股東大會結束後生效。
此外,公司建議委任俞仁明為公司執行董事,任期由獲委任日期起至第三屆董事會任期屆滿時止。相關議案將提呈本公司2020年第一次臨時股東大會由股東審議批准。
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