海信家電(00921.HK):段躍斌獲委任為董事長 繼續擔任公司總裁
格隆匯6月25日丨海信家電(00921.HK)宣佈,在2021年6月25日舉行的第十一屆董事會第一次臨時會議上:
1、 選舉段躍斌為公司第十一屆董事會董事長;
2、選舉獨立非執行董事馬金泉、鍾耕深、張世傑為公司第十一屆董事會審計委員會委員,並選舉張世傑先生為審計委員會主席;
3、選舉執行董事段躍斌、賈少謙、獨立非執行董事馬金泉、鍾耕深和張世傑為公司第十一屆董事會提名委員會委員,並選舉鍾耕深先生為提名委員會主席;
4、選舉執行董事賈少謙、林瀾、獨立非執行董事馬金泉、鍾耕深和張世傑為公司第十一屆董事會薪酬與考核委員會委員,並選舉馬金泉為薪酬與考核委員會主席;
5、選舉執行董事段躍斌、賈少謙、林瀾、代慧忠和費立成為公司第十一屆董事會戰略委員會委員,並選舉段躍斌先生為戰略委員會主席;
6、聘任段躍斌繼續擔任公司總裁;
7、聘任高玉玲擔任公司財務負責人及總會計師;
8、聘任黃倩梅繼續擔任公司董事會祕書;及
9、聘任黃德芳繼續擔任公司公司祕書。
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