青島啤酒股份(00168.HK)委任石琨為非執行董事
格隆匯4月16日丨青島啤酒股份(00168.HK)宣佈,石琨獲委任為公司的非執行董事,任期自股東大會審議通過之日起至第九屆董事會任期屆滿為止。
進一步宣佈,石琨獲委任為公司的審計與內控委員會委員、提名與薪酬委員會委員及戰略與投資委員會委員,並於董事會通過委任之日起生效,任期至公司第九屆董事會任期屆滿為止。
此外,股東於股東大會上正式批准的經修訂公司章程自2020年4月16日起生效。
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