成都高速(01785.HK)委任楊坦為總經理
格隆匯4月16日丨成都高速(01785.HK)發佈公告,2020年4月16日,董事會收到執行董事及總經理唐發維的書面辭呈。由於工作變動原因,唐發維已向董事會請辭公司執行董事、董事會戰略與發展委員會委員及主席及公司總經理職務,該辭任即時生效。
同日,董事會決議委任楊坦為公司總經理,該委任即時生效;董事會亦決議建議委任楊坦為第一屆董事會執行董事,並同意任命楊坦在獲委任為執行董事後擔任董事會戰略與發展委員會委員及主席。
根據公司章程,委任楊坦為公司執行董事須待股東於股東大會上批准後方可作實。於股東批准楊坦擔任公司執行董事後,其作為董事會戰略與發展委員會委員及主席的任命方能生效。
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