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中國中鐵(00390.HK)選舉陳雲為公司董事長
格隆匯 03-12 21:37

格隆匯3月12日丨中國中鐵(00390.HK)發佈公吿,於2021年3月12日,公司董事會會議審議通過《關於選舉中國中鐵股份有限公司第五屆董事會董事長的議案》,選舉陳雲先生為公司董事長,任期自本次董事會通過之日起至第五屆董事會屆滿之日止。

審議通過《關於聘任中國中鐵股份有限公司總裁的議案》,同意聘任陳文健先生為公司總裁;審議通過《關於聘任中國中鐵股份有限公司副總裁、總會計師、總工程師、總經濟師、總法律顧問、安全生產總監的議案》,同意聘任孫璀先生為公司總會計師,聘任於騰羣先生為公司副總裁、總法律顧問,聘任劉寶龍先生、任鴻鵬先生為公司副總裁,聘任孔遁先生為公司總工程師,聘任馬江黔先生為公司總經濟師,聘任李鳳超先生為公司安全生產總監;審議通過《關於聘任中國中鐵股份有限公司聯席公司祕書的議案》,同意聘任譚振忠先生為公司聯席公司祕書,聘期自董事會通過之日起至第五屆董事會屆滿之日止。

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