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天保能源(01671.HK)委任董光沛為非執行董事
格隆匯 11-01 17:54

格隆匯11月1日丨天保能源(01671.HK)發佈公告,經股東於臨時股東大會上批准,董光沛獲委任為第一屆董事會非執行董事。自2019年11月1日(即董光沛的委任生效之日)起,武韜不再擔任非執行董事及審核委員會成員。

此外,董事會亦已批准委任董光沛由其非執行董事的委任生效之日開始擔任審核委員會成員。

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