暢捷通(01588.HK):建議重選董事及監事
格隆匯 8 月 4日丨暢捷通(01588.HK)宣佈,董事會及公司監事會已建議重選董事及公司監事分別組成第四屆董事會及監事會。
由於第三屆董事會的任期將於2020年9月7日屆滿,董事會建議重選以下人士為第四屆董事會董事:(i)重選王文京及吳政平為第四屆董事會非執行董事;(ii)重選楊雨春為第四屆董事會執行董事;及(iii)重選陳建文、劉俊輝及陳淑寧為第四屆董事會獨立非執行董事。
由於第三屆監事會的任期將於2020年9月7日屆滿,監事會建議重選以下人士為第四屆監事會監事:(i)重選郭新平為第四屆監事會股東代表監事;及(ii)重選阮光立及馬永義為第四屆監事會獨立監事。
董事會進一步宣佈:(i)章培林因其他工作安排擬退任股東代表監事,自第四屆監事會任期開始起生效;及(ii)蔡京勝因其他工作安排擬退任職工代表監事,自第四屆監事會任期開始起生效。
另宣佈:(i)監事會已於2020年8月4日建議委任徐洲金為第四屆監事會股東代表監事,有關建議委任徐洲金的普通決議案將於臨時股東大會上提呈;及(ii)夏玉晗已於2020年8月4日舉行之職工代表大會上獲委任為第四屆監事會職工代表監事。
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