天津津燃公用(01265.HK)委任孙良传为执行董事
格隆汇 6 月 29日丨天津津燃公用(01265.HK)公告,于股东周年大会上,委任孙良传为执行董事及张金麟为非执行董事已获股东正式批准且该等委任其后随即生效。
王全鸿,为执行董事,已知会公司,因彼将担任另一所中国公司的总经理而退任执行董事及上市规则下的公司授权代表职务,并于股东周年大会上将不寻求膺选连任。
此外,王劲,为非执行董事,亦已知会公司,因彼将担任另一所中国公司的执行董事而退任非执行董事职务并于股东周年大会上将不寻求膺选连任。王已退任执行董事及不再担任授权代表,及王劲已退任非执行董事,皆于股东周年大会结束时起生效。
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