廣汽集團(02238.HK)委任趙福全等為獨立非執行董事
格隆匯5月29日丨廣汽集團(02238.HK)公告,選舉趙福全先生、肖勝方先生、王克勤先生及宋鐵波先生為第五屆董事會獨立非執行董事的議案已獲2019年年度股東大會通過。
趙福全先生、肖勝方先生、王克勤先生及宋鐵波先生獲委任為獨立非執行董事,任期與本屆董事會相同。公司已與新任獨立非執行董事簽訂聘書,其酬金根據股東大會批准方案發放。現時獨立非執行董事年度酬金為人民幣15萬元。
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