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中集車輛(01839.HK):非執行董事劉東辭職 黃海澄補缺
格隆匯 05-15 12:07

格隆匯5月15日丨中集車輛(01839.HK)宣佈,於2020年5月15日,董事會接獲公司非執行董事劉東的辭呈。劉東因須投入更多時間於自身其他業務,辭任公司非執行董事、董事會下設戰略與投資委員會主席職務,劉東的辭任自2020年5月15日起生效。

公司於2020年5月15日召開了董事會會議,董事會批准委任黃海澄為非執行董事以填補董事職位臨時空缺,同時亦委任其為戰略與投資委員會主席職務。根據公司公司章程的規定,上述職務任期將於公司於2020年6月22日召開的年度股東大會上屆滿。

董事會進一步宣佈,黃海澄獲股東台州太富祥雲股權投資合夥企業(有限合夥)提名為公司第一屆董事會非執行董事。根據公司章程規定,建議委任非執行董事須待年度股東大會批准後方可生效,其任期由年度股東大會審議批准之日起至該屆董事會任期屆滿為止。同時,黃海澄亦擔任戰略與投資委員會主席職務,其任職須待年度股東大會批准其為非執行董事後方可生效。

黃海澄,35歲,於2007年7月獲得上海財經大學的經濟學學士學位,並於2018年11月獲得中歐國際工商學院的工商管理碩士學位。曾任職於畢馬威會計師事務所、Sunvision Capital Investment Limited,2012年4月加入平安資產管理有限責任公司直接投資部,現任平安資本有限責任公司投資副總監。

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