雲南水務(06839.HK)選舉李家龍為董事長
格隆匯10月12日丨雲南水務(06839.HK)發佈公告,於龍先生及楊方先生獲重新委任為第三屆董事會執行董事,李家龍先生、李波女士及陳勇先生獲重新委任為第三屆董事會非執行董事,廖船江先生獲重新委任為第三屆董事會獨立非執行董事,戴日成先生獲委任為第三屆董事會非執行董事,鍾偉先生及周北海先生獲委任為第三屆董事會獨立非執行董事;及經股東於臨時股東大會上批准,龍利民先生及朱振先生獲重新委任為第三屆監事會股東代表監事,譚海鋭先生及張玲女士獲重新委任為第三屆監事會獨立監事。
根據公司章程的相關規定,公司第三屆董事會全體董事一致選舉通過,李家龍先生獲選為董事長,於龍先生獲選為副董事長並繼續受聘任為總經理,由臨時股東大會之日起生效。
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