東風集團股份(00489.HK)董事會通過提名竺延風等為執行董事
格隆匯9月10日丨東風集團股份(00489.HK)發佈公告,公司於2020年9月10日召開的董事會會議通過了提名竺延風先生、李紹燭先生及尤崢先生為公司第五屆董事會執行董事,楊青先生為公司第五屆董事會非執行董事,樑偉立先生、宗慶生先生及胡裔光先生為公司第五屆董事會獨立非執行董事。上述第五屆董事會董事候選人的委任自臨時股東大會通過之日起生效,任期三年。
此外,公司於2020年9月10日召開的監事會會議通過了提名何偉先生及鮑洪湘先生為公司第五屆監事會監事候選人。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.