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台州水務(01542.HK):擬重選董事會及監事會成員
格隆匯 04-19 20:41

格隆匯 4 月 19日丨台州水務(01542.HK)公佈,公司獲悉,第五屆董事會及監事會的董事及監事候選人的提名工作已完成。第四屆董事會全體成員於應屆股東周年大會上確認重選董事。董事會建議重選(i)楊俊及章君周為執行董事;(ii)王海平、王海波、方亞、餘陽斌、黃玉燕、楊義德、郭定文及孫滑為非執行董事;及(iii)鄭健壯、侯美文、李偉忠、林素燕及王永躍為獨立非執行董事。

第四屆監事會全體成員(職工代表監事除外)於股東周年大會上確認重選監事。監事會建議重選林穎、盧華平及陳濤為第五屆監事會股東代表監事。

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