中集車輛(01839.HK)委任王宇為董事會戰略與投資委員會主席
格隆匯9月16日丨中集車輛(01839.HK)公吿,內容有關(其中包括)公司董事會接獲黃海澄的辭任通知函,提呈辭任第二屆董事會非執行董事以及戰略與投資委員會主席職務,其辭任自2022年9月7日起生效。
董事會謹此宣佈,於2022年9月16日,董事會委任非執行董事王宇為第二屆董事會戰略與投資委員會主席及委任非執行董事賀瑾為第二屆董事會戰略與投資委員會委員,任期自第二屆董事會2022年第九次會議決議通過日起至第二屆董事會任期屆滿日止。
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