秦港股份(03369.HK)組建董事會風險管理委員會
格隆匯10月28日丨秦港股份(03369.HK)公吿,公司董事會謹此宣佈,為進一步規範公司董事會治理結構,維護股東權益,結合河北省辦公廳印發的《關於進一步完善國有企業法人治理結構的實施意見》(冀政辦發[2018]2號)有關要求,董事會決議於董事會下組建風險管理委員會("風險管理委員會")。董事會亦批准了風險管理委員會工作規則。
同時,董事會決議委任本公司獨立非執行董事肖祖核為風險管理委員會主任委員,委任本公司非執行董事李建平、獨立非執行董事陳瑞華、執行董事楊文勝及執行董事馬喜平為風險管理委員會委員。
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