中國外運(00598.HK)擬委任王宏和鄧偉棟為非執行董事
格隆匯10月13日丨中國外運(00598.HK)公佈,董事會獲通知,公司非執行董事熊賢良由於工作調整向公司董事會提交辭呈,辭去公司非執行董事職務,自2021年10月13日起生效。因此,熊賢良亦將不再擔任公司的戰略委員會委員。
於2021年10月13日,董事會批准建議王宏和鄧偉棟為公司非執行董事,建議任期自公司股東在臨時股東大會上批准董事委任之日起至第三屆董事會屆滿之日止。董事會下設四個委員會的成員變動將於新任董事委任後的適當時間釐定。
此外,於2021年10月13日,公司監事會審議並通過了選舉黃必烈為公司監事會主席的議案,其任期至第三屆董事會任期屆滿之日止。
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