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中航科工(02357.HK)变更董事长及总经理
阿思达克 10-16 16:52
中航科工(02357.HK)公布,因工作调整原因,陈元先向董事会申请辞任公司董事、董事长及所有其他董事会专门委员会职务,将於今天(16日)起生效。同时,王学军被选举为第六届董事会董事长、董事会提名委员会、发展及战略委员会主席。

另外,王学军向董事会申请辞任公司总经理职务,而董事会审议及通过关於聘任赵宏伟为公司总经理的议案,其任期为自本议案获得通过之日起计,至董事会解聘其职务之日止。

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