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開元酒店(01158.HK):金文傑獲重選連任為董事長
格隆匯 05-20 22:18

格隆匯5月20日丨開元酒店(01158.HK)公佈,截至2019年12月31日止年度建議末期股息每股人民幣0.40元(含税)已獲股東在年度股東大會上通過。公司將於2020年7月31日派付予於2020年7月16日名列公司股東名冊的合資格股東。

於年度股東大會上,金文傑先生及陳妙強先生已獲委任為公司第二屆董事會執行董事,陳燦榮先生、江天一先生、周榮先生及謝丙武先生已獲委任為第二屆董事會非執行董事,張潤鋼先生、丘煥法先生及邱妘女士已獲委任為第二屆董事會獨立非執行董事。由於任期屆滿,陳妙林先生及張弛先生退任非執行董事,均自2020年5月20日起生效。

於2020年5月20日,董事會決議金文傑先生獲重選連任為董事長,及所有高級管理人員將繼續履行職務。

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