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深圳高速公路股份(00548.HK):陳志升因年屆退休辭任非執行董事
格隆匯 03-12 17:13

格隆匯 3 月 12日丨深圳高速公路股份(00548.HK)發佈公吿,董事會於2021年3月12日收到非執行董事陳志升先生提交的書面辭職報吿。陳先生因年屆退休,辭任公司非執行董事及董事會戰略委員會成員的職務。

陳先生的辭職報吿送達公司後即時生效。公司戰略委員會的成員已因此變更為執行董事胡偉先生(委員會主席)、執行董事廖湘文先生、非執行董事戴敬明先生和獨立非執行董事李飛龍先生。

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