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北京北辰實業股份(00588.HK)選舉李偉東為董事會董事長
格隆匯 05-13 20:53

格隆匯5月13日丨北京北辰實業股份(00588.HK)公吿,董事會已於第九屆董事會第一次會議上,選舉李偉東為第九屆董事會董事長,並審議通過委任周永健、甘培忠及陳德球先生為公司審計委員會、提名委員會、薪酬與考核委員會、戰略委員會及法律合規委員會成員,其中陳德球被委任為公司審計委員會主席及甘培忠被委任為公司薪酬與考核委員會主席。

而提名委員會其他成員包括李偉東及李雲,其中甘培忠被委任為公司提名委員會主席。戰略委員會其他成員包括李偉東及李雲,其中李偉東被委任為公司戰略委員會主席;法律合規委員會其他成員包括李偉東及郭川,其中李偉東被委任為公司法律合規委員會主席。

監事會已於第九屆監事會第一次會議上,選舉李雪梅為第九屆監事會主席。

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