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中國同輻(01763.HK)擬委任孟琰彬及王鎖會為執行董事
格隆匯 01-29 22:41

格隆匯 1 月 29日丨中國同輻(01763.HK)公吿,建議委任孟琰彬及王鎖會為公司第三屆董事會執行董事,建議委任劉忠林、陳首雷、常晉峪及劉修紅為公司第三屆董事會非執行董事,建議委任許雲輝、田嘉禾、陳景善及盧闖為公司第三屆董事會獨立非執行董事。

現任執行董事武健、現任非執行董事周劉來及現任獨立非執行董事郭慶良及孟焰將不擔任公司第三屆董事會董事。上述委任須待公司股東於股東大會上批准,並將於股東在股東大會上批准後生效。

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