中信股份(00267.HK):中信海直選舉楊威為董事長
格隆匯4月27日丨中信股份(00267.HK)公佈,公司附屬中信海直(000099.SZ)第七屆董事會第一次會議於2020年4月24日以通訊表決方式召開,審議通過關於選舉中信海直第七屆董事會董事長、副董事長的議案,選舉楊威先生為第七屆董事會董事長,選舉閆衞紅先生、盧峯先生、王鵬先生及馬雷先生為第七屆董事會副董事長。
審議通過關於聘任中信海直總經理、董事會祕書的議案,經董事長楊威先生提名,董事會提名委員會審核通過,決定:聘任王鵬先生為總經理,聘任徐樹田先生為董事會祕書。
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