深圳高速公路股份(00548.HK):董事會推選胡偉為公司董事長
格隆匯 1 月 4日丨深圳高速公路股份(00548.HK)公佈,於2020年1月1日召開的第九屆董事會第一次會議上,審議通過了關於選舉董事長的議案,第九屆董事會一致推選董事胡偉為公司董事長。
此外,會議還審議通過關於組建新一屆董事會專門委員會的議案。第九屆董事會戰略委員會由董事胡偉(委員會主席)、董事廖湘文、董事陳志升、董事戴敬明和獨立董事李飛龍組成;審核委員會由獨立董事白華(委員會主席)、獨立董事温兆華、獨立董事李飛龍和董事李曉豔組成;薪酬委員會由獨立董事李飛龍(委員會主席)、獨立董事温兆華、獨立董事白華和董事李曉豔組成;提名委員會由獨立董事李飛龍(委員會主席)、獨立董事陳曉露、獨立董事白華和董事胡偉組成;風險管理委員會由獨立董事陳曉露(委員會主席)、董事廖湘文、董事王增金、董事文亮和董事陳海珊組成。
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