龍源電力(00916.HK):張小亮獲提名為非執行董事
格隆匯12月30日丨龍源電力(00916.HK)發佈公告,欒寶興因工作原因,擬辭任公司非執行董事以及董事會審計委員會委員職務,自新任董事於公司臨時股東大會上獲股東批准之日起生效。
為了保證公司良好的治理結構,張小亮獲提名為公司非執行董事及董事會戰略委員會委員,自股東於臨時股東大會批准張先生擔任公司非執行董事之日起生效,直至該屆董事會任期屆滿為止。同時,公司非執行董事楊向斌獲委任為董事會審計委員會委員,任期自股東於臨時股東大會批准有關董事變更之日起直至該屆董事會任期屆滿為止。
此外,陳斌因已到退休年齡,擬辭任公司監事會主席職務,自2019年12月30日起生效,同時,陳先生擬辭任公司監事職務,自新任監事於臨時股東大會上獲股東批准之日起生效。
為了保證公司良好的治理結構,郝靜茹獲提名為公司監事,自股東於臨時股東大會批准郝女士擔任公司監事之日起生效,直至該屆監事會任期屆滿為止。同時,公司監事於永平獲委任為公司監事會主席,任期自2019年12月30日起直至該屆監事會任期屆滿為止。
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