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中國鋁業(02600.HK)擬重選葉國華、單淑蘭及林妮為第八屆監事會股東代表監事

格隆匯4月26日丨中國鋁業(02600.HK)公吿,公司第七屆董事會及第七屆監事會的任期將於股東周年大會結束時屆滿。董事會建議公司第八屆董事會董事候選人為劉建平、朱潤洲、歐小武、蔣濤、張吉龍、陳鵬君、邱冠周、餘勁松及陳遠秀。其中,重選劉建平、朱潤洲、歐小武及蔣濤為執行董事,重選張吉龍為非執行董事,選舉陳鵬君為非執行董事,重選邱冠周、餘勁松及陳遠秀為獨立非執行董事。

公司控股股東中鋁集團建議,監事會建議重選葉國華、單淑蘭及林妮為第八屆監事會股東代表監事。

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