You are browsing the Hong Kong website, Regulated by Hong Kong SFC (CE number: BJA907). Investment is risky and you must be cautious when entering the market.
城建設計(01599.HK)提名裴宏偉及王漢軍等為董事候選人
格隆匯 02-22 22:44

格隆匯2月22日丨城建設計(01599.HK)公吿,董事會提名裴宏偉、王漢軍、李國慶、史樺鑫、彭冬東、李飛、汪濤、唐其夢、王國鋒、覃桂生、馬旭飛及夏鵬共12名董事為公司第三屆董事會董事候選人。

其中,提名王漢軍及李國慶為執行董事;提名裴宏偉、史樺鑫、彭冬東、李飛、汪濤及唐其夢為非執行董事;提名王國鋒、覃桂生、馬旭飛及夏鵬為獨立非執行董事。該等董事任期自臨時股東大會通過批准委任董事日起。

董事會宣佈根據公司章程,董事會提名胡聖傑、聶菎、方斌佳及李儼為第三屆本公司監事會監事候選人,與公司職工代表監事楊卉菊、劉皓及班健波組成第三屆監事會。該等監事任期自公司臨時股東大會通過批准委任監事日起。

Follow us
Find us on Facebook, Twitter , Instagram, and YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!
Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.
uSMART
Wealth Growth Made Easy
Open Account