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中國中冶(01618.HK)委任吳嘉寧為獨立非執行董事
格隆匯 04-29 22:15

格隆匯4月29日丨中國中冶(01618.HK)公佈,公司獨立非執行董事陳嘉強於2020年4月29日向董事會遞交辭呈,因其工作變動無法繼續擔任公司獨立非執行董事,陳嘉強將辭任公司獨立非執行董事以及董事會轄下的財務與審計委員會委員和主席的職務。陳嘉強的辭呈自送達董事會之日起生效。

經臨時股東大會批准,吳嘉寧已獲選舉為公司獨立非執行董事,其任期自臨時股東大會通過決議之日起至公司第三屆董事會任期屆滿時止。

此外,董事會於2020年4月29日通過決議,選舉吳嘉寧為財務與審計委員會委員及主席,該委員會組成如下:吳嘉寧(主席)、周紀昌和餘海龍。

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