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中泰期貨(01461.HK)提名鍾金龍等人為董事候選人
格隆匯 01-20 20:11

格隆匯1月20日丨中泰期貨(01461.HK)公佈,董事會已於2023年1月20日通過建議委任第四屆董事會非職工代表董事成員的決議案,並須待臨時股東大會批准後方為生效。公司現任董事將繼續履行彼等的職責直至第四屆董事會選舉產生。公司謹此批准提名鍾金龍、胡開南、鄭韓胤、明鋼、劉峯、鄭堅平、陳華及羅新華為第四屆董事會非職工代表董事候選人("董事候選人"),其中,鄭堅平、陳華及羅新華為獨立非執行董事候選人。

監事會於2023年1月20日通過建議委任第四屆監事會非職工代表監事成員的決議案,並須待臨時股東大會批准後方為生效。公司現任監事將繼續履行彼等的職責直至第四屆監事會選舉產生。公司謹此批准提名安鐵先生及丁健先生為第四屆監事會非職工代表監事候選人。

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