北京首都機場股份(00694.HK):張國良、郟建青、宋鵾及許漢忠獲選舉為董事
格隆匯6月23日丨北京首都機場股份(00694.HK)公告,於股東周年大會上,第七屆董事會成員劉雪松先生、韓志亮先生、高世清先生、姜瑞明先生、劉貴彬先生及張加力先生獲重選為第八屆董事會董事。張國良先生、郟建青先生、宋鵾先生及許漢忠先生新獲選舉為第八屆董事會董事。
由於第七屆董事會任期屆滿,高利佳女士、姚亞波先生、馬正先生及羅文鈺先生退任公司董事,自本公告日期起生效。
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