天津津燃公用(01265.HK):沙彩萍及楊祖峯已獲提名參選非執行董事
格隆匯5月10日丨天津津燃公用(01265.HK)發佈公吿,於本屆任期結束後及自股東周年大會結束時起:(1)吳芳及關娜各自將退任非執行董事職務,並由於各自的個人工作安排將不會於股東周年大會上接受重選;(2)張英華將退任獨立非執行董事職務,並於退任後將不會於股東周年大會上接受重選以投入更多時間在個人事務上;(3)郭家利將退任獨立非執行董事職務,並由於退休將不會於股東周年大會上接受重選;(4)沙彩萍及楊祖峯已獲提名參選非執行董事;紀雪峯及白默已獲提名參選獨立非執行董事;(5)許暉將退任公司獨立監事職務,並由於個人工作安排將不會於股東周年大會上接受重選;及(6)邊泓已獲提名參選獨立監事。
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