鐵建裝備(01786.HK):童普江獲委任為董事長
格隆匯5月31日丨鐵建裝備(01786.HK)發佈公吿,因工作變動原因,趙暉辭任公司執行董事、董事長、戰略與投資委員會主席、提名委員會主席及薪酬與考核委員會委員職務,白先生辭任公司非執行董事職務,自2024年5月31日起生效。
因工作調整,童普江由公司非執行董事調任為執行董事,並獲委任為公司董事長、戰略與投資委員會主席、提名委員會主席及薪酬與考核委員會委員,任期自2024年5月31日起至本屆董事會任期屆滿為止。
於2024年5月31日,向大強已獲提名為公司執行董事,謝華剛已獲提名為公司非執行董事。因工作變動原因,周慧鵬辭任公司總經理職務,自2024年5月31日起生效,其於公司的其他職位維持不變,即公司執行董事。
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