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京能清潔能源(00579.HK)委任劉海峽為董事會主席
格隆匯 05-28 22:02

格隆匯5月28日丨京能清潔能源(00579.HK)宣佈,第三屆董事會成員劉海峽、任啟貴、李娟、王邦宜、張鳳陽、曹滿勝、黃湘、張福生、陳彥璁及韓曉平,已獲重選為第四屆董事會成員,均自2020年5月28日生效,彼等任期已自2020年5月28日起至第四屆董事會屆滿之日終止。

所有第三屆董事會董事當中,其中朱軍因其他職務安排不參與董事重選並已辭任,自2020年5月28日起生效。

進一步宣佈,第三屆監事會股東代表監事王祥能及黃慧,已獲重選為第四屆監事會股東代表監事,王祥能已獲任第四屆監事會主席,均自2020年5月28日生效。王祥能及黃慧已與公司職工代表大會上選舉的職工代表監事楊會先先生共同組成第四屆監事會。第四屆監事會監事的任期自2020年5月28日起為期三年。黃林偉因工作變動,自2020年5月28日起不再繼續擔任職工代表監事職務。

董事會決議任命劉海峽,公司非執行董事,為董事會主席及董事會戰略委員會主席;任命李娟為董事會審計委員會及戰略委員會成員;任命王邦宜為董事會戰略委員會成員;任命張鳳陽為董事會戰略委員會成員;任命曹滿勝為董事會戰略委員會成員;任命黃湘為董事會薪酬與提名委員會主席及董事會審計委員會成員;任命張福生為董事會薪酬與提名委員會成員;任命陳彥璁為董事會審計委員會主席;任命韓曉平為董事會薪酬與提名委員會成員,均自2020年5月28日生效。他們的任期自2020年5月28日開始至第四屆董事會任期屆滿之日結束。

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