大唐環境(01272.HK)選舉王彥文為董事長;委任田丹為總經理
格隆匯6月30日丨大唐環境(01272.HK)宣佈,鑑於工作調動,曲波已辭任董事長及董事會提名委員會主席,該等辭任自2021年6月30日起生效。曲波將繼續擔任公司非執行董事,任期至第二屆董事會任期屆滿為止。
同日宣佈,董事會一致選舉王彥文擔任第二屆董事會董事長。王彥文的任期自2021年6月30日起至第二屆董事會任期屆滿之日止。同日,由於工作調動,王彥文已辭去公司總經理的職務,該辭任自2021年6月30日起生效。王彥文將繼續擔任公司執行董事,任期至第二屆董事會任期屆滿為止。王彥文仍將繼續保留其於董事會薪酬與考核委員會及戰略與投資委員會的職務。
進一步宣佈,董事會已決議委任田丹為公司總經理,任期自2021年6月30日起為期三年。根據章程,田丹將於其任期屆滿後可獲選連任。
此外,由於調任公司總經理,田先生已辭去公司副總經理的職務,該辭任自2021年6月30日起生效田丹將繼續擔任公司執行董事,任期至第二屆董事會任期屆滿為止。由於年齡原因,卜保生和王海傑已辭去公司副總經理的職務,該等辭任自2021年6月30日起生效。
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.