成渝高速(00107.HK)董事長退休 由副董事長暫代職務
四川成渝高速公路(00107.HK)公布,甘勇義因到齡退休原因而辭任董事長、執行董事、董事會戰略委員會主任委員、董事會提名委員會委員及上市規則第3.05條所規定的授權代表之職務,自上周五(20日)起生效。於彼辭任後,甘勇義在集團不再擔任任何職務。
鑒於新任董事長的選舉尚需經過相應的法定程序,根據相關法律法規及公司《公司章程》相關規定,公司半數以上的董事共同推舉執行董事、副董事長、總經理李文虎代為履行董事長職務,自同日起至新任董事長選舉就任之日為止。
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