中國外運(00598.HK):董事會換屆選舉及續任監事
格隆匯6月10日丨中國外運(00598.HK)發佈公吿,公司股東已於股東周年大會分別批准委任李關鵬先生、宋德星先生、宋嶸先生、劉威武先生、熊賢良先生、江艦先生、許克威先生、王泰文先生、孟焰先生、宋海清先生及李倩女士為公司第三屆董事會董事,並續任劉英傑先生、周放生先生及範肇平先生為公司監事。上述董事和監事的任期自股東周年大會批准之日起至第三屆董事會屆滿之日止。
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