成都高速(01785.HK)建議委任丁大攀為執行董事
格隆匯9月9日丨成都高速(01785.HK)公吿,於2022年9月9日,(i)由於工作變動,王曉女士向董事會提交書面辭呈,據此,王女士請辭執行董事及董事會戰略與發展委員會委員職務;(ii)由於退休,張冬敏先生向董事會提交書面辭呈,據此,張先生請辭執行董事職務;及(iii)由於任期將滿6年,舒華東先生、葉勇先生及李遠富先生向董事會提交書面辭呈,據此,舒先生請辭獨立非執行董事、董事會審計與風險管理委員會主席及董事會戰略與發展委員會委員職務,葉先生請辭獨立非執行董事、董事會薪酬與考核委員會主席、董事會審計與風險管理委員會委員及董事會提名委員會委員職務,及李先生請辭獨立非執行董事、董事會薪酬與考核委員會委員及董事會提名委員會委員職務。該等辭任均自繼任者於公司股東大會上獲委任之日起生效。
於2022年9月9日,董事會決議建議委任丁大攀先生為第二屆董事會執行董事,吳海燕女士為第二屆董事會非執行董事,梁志恆先生、王鵬先生及錢永久先生為第二屆董事會獨立非執行董事。根據公司的公司章程,委任丁先生、吳女士、梁先生、王先生及錢先生為董事須待股東於股東大會上批准後方可作實。
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