大唐環境(01272.HK)委任申鎮為公司總經理
格隆匯5月27日丨大唐環境(01272.HK)公吿,田丹先生因工作調動已辭任公司總經理;委任申鎮先生為公司總經理,自2022年5月27日起任期三年。
由於工作調動,田先生辭任執行董事及董事會戰略與投資委員會主席,自公司將於2022年6月30日舉行的2021年度股東周年大會結束時起生效。申先生獲提名為執行董事候選人,且其委任須經股東於2021年度股東周年大會上批准。其任期自獲得股東於2021年度股東周年大會上批准之日起開始至本屆董事會任期屆滿止。
黃秀萍女士因工作調整已辭任公司聯席公司祕書及法律程序代理人;梁志傑先生已獲委任為聯席公司祕書及法律程序代理人,自2022年5月27日起生效。
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