青島港(06198.HK):提名張保華為執行董事候選人
格隆匯10月28日丨青島港(06198.HK)發佈公吿,因工作調整,王新澤先生已於2022年10月28日向董事會遞交辭任函,表示王新澤先生將辭任執行董事、董事會戰略發展委員會委員及公司總經理。根據控股股東青島港集團推薦,董事會於2022年10月28日批准提名張保華先生為執行董事候選人。建議委任張保華先生擔任執行董事尚須經股東於即將召開的公司臨時股東大會上審議批准。
因工作調整,王軍先生及張達宇先生已於2022年10月28日分別向董事會遞交辭任函,表示王軍先生及張達宇先生將辭任非執行董事及董事會戰略發展委員會委員。根據公司主要股東上海中海碼頭髮展有限公司推薦,董事會於2022年10月28日批准提名朱濤先生為非執行董事候選人;及根據青島港集團推薦,董事會於2022年10月28日批准提名薛寶龍先生為非執行董事候選人。朱先生及薛先生的建議委任尚須經股東於即將召開的臨時股東大會上審議批准。
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