中集集團(02039.HK)執行董事麥伯良獲選舉為董事長
格隆匯8月27日丨中集集團(02039.HK)發佈公告,董事會於2020年8月27日收到王宏先生的書面辭職報告。王宏先生因工作安排原因,提請辭去公司董事長、非執行董事職務及其在董事會專門委員會的全部職務。同日,董事會收到公司CEO兼總裁麥伯良先生因工作安排原因,提出辭去公司總裁職務的書面辭職報告。
於2020年8月27日舉行的第九屆董事會2020年度第十二次會議上,現任執行董事麥伯良先生獲選舉為第九屆董事會董事長,並自2020年8月27日起生效;提名補選鄧偉棟先生、增補高翔先生為第九屆董事會董事候選人,並同意提請股東大會審議批准,聘任高翔先生為公司總裁,並自2020年8月27日起生效;及董事會任命了董事會專門委員會成員。
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