北京能源國際(00686.HK)委任朱軍為首席執行官
格隆匯 9 月 20日丨北京能源國際(00686.HK)宣佈,張平已因有意投放更多時間在公司的其他工作事務而辭任公司首席執行官,自2020年9月18日起生效。於辭任首席執行官職務後,張平將繼續擔任公司董事會主席及執行董事。
進一步宣佈,朱軍已獲委任為首席執行官,自2020年9月18日起生效。
另宣佈,董事會已接獲羅兵鹹永道日期為2020年9月18日的函件,內容有關經考慮眾多因素,包括審核費用的水平、其可使用的內部資源及與審核有關之專業風險後,彼等決定不再於公司即將舉行的股東周年大會續會上接受重新委任為公司截至2020年12月31日止年度的核數師。因此,羅兵鹹永道將於股東周年大會續會結束後退任公司核數師。
根據公司審核委員會的推薦,董事會已議決,建議於羅兵鹹永道退任後委任致同為公司新核數師,其任期自股東周年大會續會結束時起至公司下屆股東周年大會結束時屆滿,惟須待公司股東於股東周年大會續會上批准後方可作實。董事會認為,委任致同為公司的新核數師符合公司及其股東的整體利益。
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