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中國石油股份(00857.HK):劉躍珍獲選為公司非執行董事
格隆匯 06-11 19:04

格隆匯6月11日丨中國石油股份(00857.HK)宣佈,根據年度股東大會的表決結果,劉躍珍獲選為公司非執行董事,段良偉獲選為公司執行董事,樑愛詩、德地立人、西蒙?亨利、蔡金勇及蔣小明獲選為公司獨立非執行董事;徐文榮、張鳳山、姜力孚、盧耀忠及王亮獲選為公司監事,該等委任即刻生效。

林伯強及張必貽,因任期監管年限原因,未參與重選董事並已辭任公司獨立非執行董事,自2020年6月11日起生效。

董事會進一步宣佈,根據中國公司法及公司章程規定,經公司職工選舉,付鎖堂、李家民、劉憲華及李文東獲選為職工代表監事。獲選監事的任期將為三年。上述職工代表監事將不會就其擔任職工代表監事職務而向公司收取任何酬金。

此外,徐文榮先生被選為公司監事會主席。

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