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中國財險(02328.HK):王廷科獲選舉為董事長
格隆匯 08-08 18:06

格隆匯8月8日丨中國財險(02328.HK)發佈公吿,於臨時股東大會上,臨時股東大會通吿所載的所有決議案均以投票方式表決並獲得通過。董事選出王廷科為董事長並再次選出於澤為副董事長。監事再次選出董清秀為監事會主席。

此外,盧重興退任董事的職務及其擔任的董事會專業委員會成員職務,由臨時股東大會結束後立即生效;陸正飛退任監事的職務及其擔任的監事會專業委員會成員職務,由臨時股東大會結束後立即生效。

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