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大唐環境(01272.HK)選舉朱利明為董事長
格隆匯 12-08 17:30

格隆匯12月8日丨大唐環境(01272.HK)公佈,於緊隨臨時股東大會後舉行的董事會會議上,董事會一致選舉朱利明擔任第三屆董事會董事長。朱利明之委任自2022年12月8日起至第三屆董事會任期屆滿為止。批准上述董事及董事長的委任後,申鎮不再履行董事長的職務及職責。

於緊隨臨時股東大會後舉行的董事會會議上,董事會已通過委任朱利明為提名委員會主席及成員的決議案,自2022年12月8日起生效。批准上述董事及董事會委員會成員的委任後,申鎮不再履行提名委員會主席的職務及職責。

同日宣佈,根據上市規則第3.05條,執行董事朱利明已獲委任為公司授權代表之一,自2022年12月8日起生效,而王彥文已辭任公司授權代表之一,自2022年12月8日起生效。

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