成都高速(01785.HK)委任楊坦、張冬敏、王曉及羅丹為執行董事
格隆匯5月20日丨成都高速(01785.HK)公佈,董事會於2020年5月20日召開的會議上決議建議委任肖軍先生及楊斌先生為第二屆董事會非執行董事;委任楊坦先生、張冬敏先生、王曉女士及羅丹先生為第二屆董事會執行董事;及委任舒華東先生、葉勇先生及李遠富先生為第二屆董事會獨立非執行董事。第二屆董事會董事任期為自獲股東批准委任之日起三年。
監事會於2020年5月20日決議建議委任蔣燕女士、吳海燕女士及張毅先生為第二屆監事會股東代表監事。第二屆監事會監事任期為自獲股東批准委任之日起三年。
此外,於本公告日期,董事會決議委任潘先生為公司副總經理,該委任即時生效。
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