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青島港(06198.HK):蘇建光獲選舉為董事長

格隆匯7月21日丨青島港(06198.HK)發佈公吿,賈福寧因工作調整,已於2021年7月21日向董事會遞交辭任函,表示賈福寧將辭任執行董事、董事長、戰略發展委員會主席、提名委員會委員,亦將不再擔任授權代表。賈福寧的辭任函自送達董事會時生效。辭去上述職務後,賈福寧將不再擔任公司任何職務。

蘇建光因工作調整,已於2021年7月21日向董事會遞交辭任函,表示蘇建光將辭任公司副董事長及薪酬委員會委員。同日,蘇建光獲選舉為董事長,任期自2021年7月21日至第三屆董事會任期屆滿。

因工作調整,蘇建光由非執行董事調任為執行董事,任期自2021年7月21日至第三屆董事會任期屆滿。董事會於2021年7月21日以通訊表決書面議案的形式批准了提名李武成為非執行董事候選人。李武成的建議委任須經股東於將要召開的臨時股東大會審議批准。李武成的任期將自股東於臨時股東大會批准的日開始,至第三屆董事會任期屆滿的日到期。

如前文所述,自賈福寧的辭任於2021年7月21日生效後,賈福寧不再擔任授權代表。董事蘇建光已代替賈福寧獲委任為授權代表,自2021年7月21日起生效。

此外,梁雪穎因工作調動,已辭任公司其中一名聯席公司祕書及法律程序代理人職務,均自2021年7月21日起生效。李國輝已獲委任為公司其中一名聯席公司祕書及法律程序代理人,以接替梁雪穎的空缺,自2021年7月21日起生效。劉永霞將繼續擔任公司另一名聯席公司祕書。

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