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青岛港(06198.HK)聘任王新泽为公司总裁
格隆汇 01-10 18:14

格隆汇1月10日丨青岛港(06198.HK)发布公告,2020年1月10日,公司董事会会议审议通过了《关于调任青岛港国际股份有限公司非执行董事的议案》董事会同意李奉利先生、张江南先生、姜春凤女士由执行董事调任为非执行董事,任期自董事会审议通过之日至第三届董事会任期届满。

审议通过了《关于聘任青岛港国际股份有限公司部分高级管理人员的议案》,董事会同意聘任王新泽先生为公司总裁(总经理),聘任张连钢先生为公司副总裁(副总经理),聘任樊西为先生为公司财务总监。

审议通过了《关于变更青岛港国际股份有限公司授权代表的议案》,董事会同意委任李奉利先生为公司授权代表,自董事会审议通过之日起生效。公司授权代表由焦广军先生、陈福香先生变更为李奉利先生、陈福香先生。

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