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青島啤酒股份(00168.HK)委任姜宗祥董事長及繼續兼任公司總裁職務
格隆匯 12-26 18:44

格隆匯12月26日丨青島啤酒股份(00168.HK)宣佈,董事長黃克興因已屆退休年齡,於2024年12月25日向董事會提出辭任公司董事長、執行董事及董事會戰略與投資委員會主席職務的書面申請,辭任後,黃克興不再擔任集團的任何職務。前述申請自辭職報吿送達董事會之日起生效。黃克興的辭任不會導致董事會及戰略委員會成員低於法定最低人數,也不會影響本公司的正常生產經營。

同日宣佈,自2024年12月25日起,姜宗祥,公司現任執行董事,獲委任為公司第十屆董事會董事長及繼續兼任公司總裁職務,姜宗祥亦獲委任為公司第十屆董事會戰略與投資委員會主席。上述職務的任期均自2024年12月25日起至本屆董事會任期屆滿之日止。

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