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中國信達(01359.HK):選舉張衞東擔任公司董事長
格隆匯 03-16 18:05

格隆匯3月16日丨中國信達(01359.HK)發佈公吿,2022年3月16日,公司董事長張子艾因年齡原因,擬提出辭職。董事會2022年第三次會議通過一項關於選舉董事長的議案,選舉張衞東擔任公司董事長。張衞東將在銀保監會核准其任職資格後履職,董事長任期至本屆董事會任期屆滿時止。

董事會2022年第三次會議還通過一項關於提名公司董事候選人的議案,提名趙立民擔任公司執行董事。趙先生的任職資格符合相關法律法規和公司章程的規定。趙先生將在公司股東大會審議通過且經銀保監會核准其任職資格後履職,任期三年。

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