中海石油化學(03983.HK):董事及監事選舉
格隆匯 4 月 9日丨中海石油化學(03983.HK)宣佈,現任董事及監事(不包括職工代表監事)的任期將於股東在股東周年大會選舉新任董事和監事之日起屆滿。獲提名的第六屆董事會的董事包括兩名執行董事、兩名非執行董事及三名獨立非執行董事,獲提名的第六屆監事會的監事包括一名股東代表監事、一名獨立監事,第六屆監事會的另外一名監事是職工代表監事。
第五屆董事會成員王維民(董事長)、侯曉峯、郭新軍、劉振宇及餘長春已獲提名膺選連任第六屆董事會成員。林峯及謝東為新獲提名膺選第六屆董事會成員的候選人。
第五屆董事會成員李潔英及李均雄由於其他工作需要,無意膺選連任第六屆董事會成員。
第五屆監事會成員劉建堯和李效玉已獲提名膺選連任第六屆監事會成員。
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