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中鋁國際(02068.HK):聘任劉敬為公司總裁 馬寧為公司副總裁
格隆匯 01-20 19:18

格隆匯 1 月 20日丨中鋁國際(02068.HK)發佈公吿,吳志剛因達到退休年齡,向董事會遞交辭呈,不再擔任公司執行董事及副總裁職務。自即日起,吳志剛不再擔任公司任何職務;王軍因工作原因,向董事會遞交辭呈,辭任公司非執行董事、審核委員會及薪酬委員會委員職務。自即日起,王軍不再擔任公司任何職務。

董事會提名委員會已審議劉敬提名為公司第三屆董事會執行董事。董事會已批准上述提名並於2021年1月20日召開第三屆董事會第三十七次會議,通過提名劉敬為公司執行董事。其任期自公司2021年第一次臨時股東大會審議通過之日起至下一屆董事會選舉產生之日止,按照公司的公司章程規定依法行使職權。

此外,董事會提名委員會已審議劉敬提名為公司總裁、馬寧提名為公司副總裁。董事會已批准上述提名並於2021年1月20日召開第三屆董事會第三十七次會議,通過聘任劉敬為公司總裁、馬寧為公司副總裁。彼等任職自本公吿之日正式生效,任期至下一屆董事會選舉產生之日止。

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