北青傳媒(01000.HK)建議委任吳敏為執行董事
格隆匯4月19日丨北青傳媒(01000.HK)公吿,於2022年4月19日,董事會決議:(i)建議委任吳敏女士為第八屆董事會的執行董事;(ii)建議委任張磊先生為第八屆董事會的非執行董事;(iii)建議委任孔偉平先生為第八屆董事會的獨立非執行董事;以及(iv)建議重選本屆董事會其他董事為第八屆董事會的董事,包括建議重選徐建先生為第八屆董事會的執行董事,建議重選蘇朝暉先生、崔萍女士、靜恩基先生及王澤臣先生為第八屆董事會的非執行董事,以及建議重選石紅英女士、陳貽平先生及杜國清女士為第八屆董事會的獨立非執行董事。
由於第七屆監事會任期將於股東周年大會日期屆滿,於2022年4月19日,監事會建議重選本屆監事會的股東代表監事劉惠斌先生及李曉梅女士為第八屆監事會的股東代表監事。
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.