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中國交建(601800.SH):聘任王海懷為公司總裁
格隆匯 04-07 18:08

格隆匯 4 月 7日丨中國交建(601800.SH)公佈,202147日,公司第四屆董事會第四十六次會議審議通過關於聘任王海懷為公司總裁的議案,同意聘任王海懷為公司總裁,任期自聘任的董事會決議作出之日起至董事會換屆完成之日止獨立董事就本事項發表了明確的獨立意見。

為投入更多的精力致力於董事會建設王彤宙不再擔任公司總裁職務王彤宙將繼續擔任公司董事長、執行董事、戰略與投資委員會主席及提名委員會主席職務

王海懷承諾,保證擔任公司總裁職併兼任公司控股股東中國交通建設集團有限公司(簡稱中交集團)董事、總經理、黨委副書記職務期間勤勉盡責,處理好公司及控股股東的關係,不因上述職務而損害公司及公司中小股東之利益。

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