康龍化成(03759.HK)選舉Boliang Lou為董事長
格隆匯7月28日丨康龍化成(03759.HK)公佈,於2020年7月28日,公司董事會會議審議通過《關於選舉公司第二屆董事會董事長的議案》,同意選舉Boliang Lou先生為公司第二屆董事會董事長,任期為三年。
審議通過《關於聘任公司首席執行官(經理)的議案》,同意聘任Boliang Lou先生為公司首席執行官(經理);審議通過《關於聘任公司副經理的議案》,同意聘任樓小強先生為公司首席運營官(副經理);鄭北女士為公司執行副總裁(副經理);HuaYang先生為公司首席科學官(副經理)。
審議通過《關於聘任公司首席財務官的議案》,同意聘任李承宗先生為公司首席財務官;審議通過《關於聘任公司董事會祕書的議案》,同意聘任李承宗先生為公司董事會祕書。
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