中國電信(00728.HK)建議重選現任執行董事柯瑞文、邵廣祿、劉桂清、唐珂、夏冰及李英輝為第八屆董事會執行董事
格隆匯5月4日丨中國電信(00728.HK)公吿,董事會建議第八屆董事會的換屆方案如下:(i)重選現任執行董事柯瑞文先生、邵廣祿先生、劉桂清先生、唐珂先生、夏冰先生及李英輝先生為第八屆董事會執行董事;(ii)重選現任非執行董事陳勝光先生為第八屆董事會非執行董事;及(iii)重選現任獨立非執行董事吳嘉寧先生、楊志威先生及陳東琪先生為第八屆董事會獨立非執行董事。
同時,董事會提請公司股東於年度股東大會上批准選舉李峻先生為公司第八屆董事會執行董事及選舉呂薇女士為公司第八屆董事會獨立非執行董事。
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