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晨鳴紙業(01812.HK):選舉陳洪國為董事長

格隆匯6月15日丨晨鳴紙業(01812.HK)公佈,於2022年6月15日召開的第十屆董事會第一次會議上,審議並通過如下:

1.選舉陳洪國為公司第十屆董事會董事長,胡長青、李興春為公司第十屆董事會副董事長,任期自本次董事會審議通過之日起,至公司第十屆董事會任期屆滿之日止。

2.經公司董事長提名,聘任陳洪國為公司總經理,任期自本次董事會審議通過之日起,至公司第十屆董事會任期屆滿之日止。

3.經公司董事長提名,聘任袁西坤為公司董事會祕書、朱瀚樑先生為公司祕書(香港),袁西坤先生已經取得深圳證券交易所董事會祕書資格證書,任期自本次董事會審議通過之日起,至公司第十屆董事會任期屆滿之日止。

4.經公司總經理提名,聘任李雪芹、李峯、李偉先、李振中、李明堂、葛光明為公司副總經理,任期自本次董事會審議通過之日起,至公司第十屆董事會任期屆滿之日止。

5.經公司總經理提名,聘任董連明為公司財務總監,任期自本次董事會審議通過之日起,至公司第十屆董事會任期屆滿之日止。

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