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兗州煤業股份(01171.HK)選舉李偉為董事長
格隆匯 08-20 17:24

格隆匯8月20日丨兗州煤業股份(01171.HK)宣佈,公司董事會第八屆董事會第十四次會議於2021年8月20日舉行,選舉李偉先生為董事長、第八屆董事會提名委員會委員;選舉李偉先生、肖耀猛先生為公司第八屆董事會戰略與發展委員會委員,並由李偉先生擔任戰略與發展委員會主任;選舉肖耀猛先生為公司第八屆董事會可持續發展委員會委員並擔任主任職務,同時劉健先生不再擔任公司第八屆董事會可持續發展委員會委員、主任職務。

董事會於2021年8月20日收悉吳向前先生及賀敬先生的辭任報吿。由於工作調整,吳向前先生及賀敬先生申請辭去公司董事職位,自辭職報吿送達董事會時生效。

公司監事會於2021年8月20日收悉顧士勝先生的辭任報吿。由於工作調整,顧士勝先生申請辭去公司監事、監事會主席職位,自辭職報吿送達監事會時生效。

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