青島港(06198.HK)聘任王新澤為公司總裁
格隆匯1月10日丨青島港(06198.HK)發佈公告,2020年1月10日,公司董事會會議審議通過了《關於調任青島港國際股份有限公司非執行董事的議案》董事會同意李奉利先生、張江南先生、姜春鳳女士由執行董事調任為非執行董事,任期自董事會審議通過之日至第三屆董事會任期屆滿。
審議通過了《關於聘任青島港國際股份有限公司部分高級管理人員的議案》,董事會同意聘任王新澤先生為公司總裁(總經理),聘任張連鋼先生為公司副總裁(副總經理),聘任樊西為先生為公司財務總監。
審議通過了《關於變更青島港國際股份有限公司授權代表的議案》,董事會同意委任李奉利先生為公司授權代表,自董事會審議通過之日起生效。公司授權代表由焦廣軍先生、陳福香先生變更為李奉利先生、陳福香先生。
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