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京能清潔能源(00579.HK)委任張鳳陽為董事會主席;委任陳大宇為總經理
格隆匯 11-30 16:51

格隆匯 11 月 30日丨京能清潔能源(00579.HK)公佈,經公司董事會決策,劉海峽不再擔任公司董事會主席、非執行董事及董事會戰略委員會主席職務,公司委任執行董事及董事會戰略委員會委員張鳳陽擔任董事會主席。

根據北京京能清潔能源電力股份有限公司董事會作出的決議,張鳳陽不再擔任公司總經理,公司委任陳大宇擔任公司總經理。

此外,根據北京京能清潔能源電力股份有限公司2020年第二次臨時股東大會作出的決議,公司決定免去張福生的獨立非執行董事及薪酬與提名委員會委員職務,決定委任徐大平為獨立非執行董事及薪酬與提名委員會委員。

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