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伊泰煤炭(03948.HK):張晶泉出任董事長 劉劍獲任總經理
格隆匯 05-08 22:52

格隆匯5月8日丨伊泰煤炭(03948.HK)宣佈,張晶泉、劉春林、葛耀勇、張東昇、劉劍、呂貴良及呂俊傑獲委任為第八屆董事會執行董事;張志銘、黃速建、黃顯榮及杜瑩芬獲委任為第八屆董事會獨立非執行董事。上述獲委任的第八屆董事會董事的任期自股東周年大會結束起計為期三年。

另宣佈,張振金及劉向華獲委任為第八屆監事會股東代表監事;王永亮及鄔曲獲委任為第八屆監事會獨立監事。上述獲委任的第八屆監事會股東代表監事及獨立監事將與經公司工會推薦產生的職工代表監事張威、李彩玲及賀佩勛共同組成第八屆監事會,任期自股東周年大會結束起計為期三年。

同日宣佈,張晶泉獲委任為第八屆董事會董事長,劉劍為公司總經理,彼等任期自公告之日起至本屆董事會任期屆滿為止。此外,張振金獲委任為第八屆監事會主席,任期自公告之日起至本屆監事會任期屆滿為止。

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