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龍源電力(00916.HK):董事會提名李忠軍、唐堅為執行董事候選人
格隆匯 10-19 18:16

格隆匯10月19日丨龍源電力(00916.HK)公佈,董事會提名李忠軍、唐堅為第五屆董事會執行董事候選人;劉金煥、田紹林、唐超雄為第五屆董事會非執行董事候選人;魏明德、高德步、趙峯為第五屆董事會獨立非執行董事候選人。第五屆董事會董事的任期為自股東大會決議通過之日起三年。自第五屆董事會成立之日起,因任期屆滿,張頌義、孟焰和韓德昌不再擔任公司獨立非執行董事及董事會相關委員會職務,其已確認於其任職期間,與公司董事會之間無意見分歧,亦無任何與其辭任有關之其他事宜需提請公司股東關注。

監事會提名邵俊傑、郝靜茹為第五屆監事會非職工代表監事候選人,其將與公司職工民主選舉產生的職工代表監事共同組成第五屆監事會。第五屆監事會的任期為自股東大會決議通過之日起三年。

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