中国中石控股(01191.HK):刘杰山辞任执行董事及董事会主席
格隆汇1月22日丨中国中石控股(01191.HK)公告,自2020年1月22日起:(a)刘杰山因希望专注于其他业务承担已辞任执行董事、董事会主席兼公司提名委员会主席;及(b)崔磊因希望专注于其他业务承担已辞任执行董事、公司行政总裁、就香港联合交易所有限公司证券上市规则第3.05条而言的公司授权代表及根据香港法例第622章公司条例代表公司于香港接受任何将向本公司送达法律程序文件或通知公司授权代表。
孙旭国已获委任为执行董事、行政总裁兼授权代表,自2020年1月22日起生效。洪宇已获委任为非执行董事,自2020年1月22日起生效。
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