京能清潔能源(00579.HK)提名趙潔為獨立非執行董事
格隆匯5月24日丨京能清潔能源(00579.HK)宣佈,於2021年5月24日,董事會議決提名趙潔為公司獨立非執行董事,待公司股東於公司股東大會批准後,方可作實。待其獨立非執行董事任命生效後,趙潔亦將成為董事會薪酬與提名委員會委員。
由於韓曉平已連續擔任獨立非執行董事超過六年,其將從獨立非執行董事以及薪酬與提名委員會委員職位退任。韓曉平的退任將於建議委任趙潔為獨立非執行董事獲股東批准當日生效。
於2021年5月24日,董事會議決委任公司執行董事陳大宇為董事會戰略委員會委員以替任王邦宜,自2021年5月24日生效。陳大宇獲委任為戰略委員會委員之任期自2021年5月24日起直至第四屆董事會任期屆滿之日止。王邦宜將繼續擔任公司非執行董事。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.