中石化油服(01033.HK)設立董事會提名委員會
格隆匯3月29日丨中石化油服(01033.HK)公吿,為進一步完善公司治理,根據《香港聯合交易所有限公司證券上市規則》等有關規定並結合公司實際情況,公司設立董事會提名委員會,並已書面訂明其職權範圍,自2022年3月29日起生效。
董事會已委任獨立非執行董事董秀成為提名委員會主席,董事長陳錫坤、獨立非執行董事陳衞東和鄭衞軍為提名委員會成員。上述委任均自2022年3月29日起生效。
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