中集車輛(01839.HK)委任豐金華為提名委員會主席
格隆匯 8 月 27日丨中集車輛(01839.HK)公告,為完善公司治理架構,確保公司符合首次公開發行A股並於深圳證券交易所創業板上市後相關監管機構要求,董事會決議(1)董事會主席兼公司非執行董事麥伯良不再擔任公司提名委員會("提名委員會")主席,但繼續擔任提名委員會成員;及(2)公司獨立非執行董事豐金華獲委任為提名委員會主席。上述決議自2020年8月27日起生效,任期與彼等董事任期一致。
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