中鋁國際(02068.HK)委任周新哲為董事會審核委員會委員
格隆匯4月27日丨中鋁國際(02068.HK)公吿,於2023年4月27日召開的董事會會議上決議通過委任周新哲為公司第四屆董事會審核委員會委員,依照《中鋁國際工程股份有限公司章程》《中鋁國際工程股份有限公司董事會議事規則》及《中鋁國際工程股份有限公司董事會審核委員會議事規則》的規定依法行使職權,任期與公司第四屆董事會董事相同,自本次董事會會議決議作出日起生效。於公吿日起,審核委員會委員包括蕭志雄、童朋方及周新哲。
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