青島啤酒股份(00168.HK):黃克興、於竹明及王瑞永獲重選為執行董事
格隆匯6月28日丨青島啤酒股份(00168.HK)公吿,公司欣然宣佈,(i)黃克興、於竹明及王瑞永獲重選為公司執行董事;(ii)石琨獲重選為公司非執行董事;(iii)肖耿、盛雷鳴、姜省路獲重選為公司獨立非執行董事及張然獲選舉為公司獨立非執行董事。
公司亦欣然宣佈郭秀章、姚宇、李燕及王亞平獲重選為公司股東代表監事。另外,公司按規定經民主程序推選黃祖江、孫麗紅及孟慶尚為公司第十屆監事會職工代表監事,與股東年會重選產生的上述股東代表監事共同組成公司第十屆監事會,任期為三年,由股東年會重選通過日起至第十屆監事會任期屆滿為止。
在董事會成員中,獨立非執行董事於增彪先生因連續任職時間將屆滿六年,於股東年會結束後予以卸任。
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.