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安徽皖通高速公路(00995.HK)聘任唐軍為總經理
格隆匯 06-17 21:24

格隆匯 6 月 17日丨安徽皖通高速公路(00995.HK)公告,公司近日收到陳季平的書面辭職申請,因職務變動關係,陳申請辭去公司副總經理職務,自2020年6月17日起生效。

公司近日收到許振的書面辭職申請,因職務變動關係,許申請辭任公司總經理職務,自2020年6月17日起生效。辭去上述職務後,許將繼續擔任公司董事直至任期屆滿為止。

根據董事長提名,經公司董事會人力資源及薪酬委員會審查,董事會於2020年6月17日召開會議,通過聘任唐軍接任許為公司總經理,任期自董事會通過日起至屆董事會成員任期屆滿日。

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