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中國通信服務(00552.HK)擬委任劉桂清為執行董事
格隆匯 05-25 17:38

格隆匯5月25日丨中國通信服務(00552.HK)宣佈,提請公司股東委任劉桂清為公司執行董事。有關建議委任劉先生為執行董事需待股東批准後方吿落實。

董事會進一步宣佈,公司現屆第五屆董事會成員的任期已經屆滿,公司已完成第六屆董事會的董事提名工作。董事會建議第六屆董事會的換屆方案如下:

董事會建議重選以下現任董事:

(i)重選現任執行董事黃曉慶及張煦為第六屆董事會執行董事;

(ii)重選現任非執行董事高同慶、買彥州及黃震為第六屆董事會非執行董事;及

(iii)重選現任獨立非執行董事蕭偉強及呂廷傑為第六屆董事會獨立非執行董事。

同時,董事會建議選舉劉桂清為第六屆董事會執行董事,及選舉王琪及王春閣為第六屆董事會獨立非執行董事。

公司現屆第五屆監事會成員的任期已經屆滿,公司已完成第六屆監事會的監事提名工作。監事會建議重選現任監事葉麗春為公司第六屆監事會監事。同時,監事會進一步建議選舉蔡曼莉為第六屆監事會監事。公司第六屆監事會職工代表監事將由公司職工選舉產生,結果將另行公吿。

第五屆董事會獨立非執行董事吳太石和劉林飛將於股東周年大會之日任期屆滿後退任董事職位並不參加重選。

另外,第五屆監事會監事海連成將於股東周年大會之日任期屆滿後退任監事職位並不參加重選。

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