大唐發電(00991.HK):委任高美英為大唐國際聯席公司祕書
格隆匯1月20日丨大唐發電(00991.HK)公佈,於2020年1月20日召開的董事會會議上,審議通過《關於調整大唐國際聯席公司祕書的議案》,同意公司按照香港上市規則有關要求,委任高美英為大唐國際聯席公司祕書,協助公司總會計師、聯席公司祕書姜進明履行其公司祕書職責。高女任期自此次董事會審議批准之次日(即2020年1月21日)起至2022年8月29日。
此外,同意不再聘任莫仲堃為公司聯席公司祕書。莫仲堃卸任之日為此次董事會審議批准之日(即2020年1月20日)。
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