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中國建材(03323.HK)委任周育先為公司董事長
格隆匯 11-19 20:51

格隆匯11月19日丨中國建材(03323.HK)公吿,於2021年11月19日舉行的臨時股東大會上,股東以普通決議案正式批准選舉及委任周育先先生、常張利先生、傅金光先生、肖家祥先生及王兵先生為第五屆董事會執行董事;選舉及委任李新華先生、王於猛先生、彭壽先生、沈雲剛先生及範曉焱女士為第五屆董事會非執行董事;及選舉及委任孫燕軍先生、劉劍文先生、周放生先生、李軍先生及夏雪女士為第五屆董事會獨立非執行董事。

周育先先生獲選舉及委任為公司董事長及授權代表,常張利先生獲委任為公司總裁,陳學安先生、肖家祥先生、王兵先生、蔡國斌先生、餘明清先生、張金棟先生、隋玉民先生、薛忠民先生、劉燕先生及劉標先生各自分別獲委任為公司副總裁。陳學安先生獲委任為公司財務總監,任期自2021年11月19日起至本屆董事會屆滿為止。

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