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天津津燃公用(01265.HK)委任孫良傳為總經理、執行董事及授權代表
格隆匯 05-22 18:34

格隆匯5月22日丨天津津燃公用(01265.HK)宣佈:王全鴻將辭任公司總經理職務,自2020年5月22日起生效,並辭任執行董事及上市規則下的授權代表的職務,自股東周年大會結束後生效,惟須待於股東周年大會上批准委任新執行董事後方可作實;孫良傳獲委任擔任公司新總經理,以接替王全鴻,自2020年5月22日起生效;董事會議決提名孫良傳接替王全鴻擔任新執行董事,任期自股東周年大會結束之日起至公司於2021年舉行股東周年大會結束之日止,惟須待股東於股東周年大會上批准後方可作實;及孫良傳將獲委任擔任公司新授權代表,以接替王全鴻,自股東周年大會結束之日起生效,惟須待股東於股東周年大會上批准孫良傳擔任執行董事後方可作實。

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