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京城機電股份(00187.HK)委任王軍、李俊傑及張繼恆為執行董事
格隆匯 06-09 22:21

格隆匯6月9日丨京城機電股份(00187.HK)公佈,委任王軍、李俊傑及張繼恆為公司第十屆董事會執行董事;委任金春玉、吳燕璋、夏中華及李春枝為公司第十屆董事會非執行董事;以及委任熊建輝、趙旭光、劉景泰及欒大龍為公司第十屆董事會獨立非執行董事已獲股東於股東周年大會正式批准。苗俊宏及李哲當選成為公司第十屆監事會監事亦已獲股東於股東周年大會正式批准。董事及監事任期將為期三年,由2020年6月9日起至2022年度股東周年大會止。

此外,吳燕、劉寧、楊曉輝及樊勇於2020年6月9日公司第九屆董事會到期後退任公司董事及所有委員會職務。

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