中國電信(00728.HK):董事會及監事會換屆選舉
格隆匯3月24日丨中國電信(00728.HK)宣佈,公司現屆第六屆董事會成員的任期將於即將召開的2019年度股東周年大會之日屆滿。董事會建議第七屆董事會的換屆方案如下:
(i)重選現任執行董事柯瑞文、陳忠嶽、劉桂清、朱敏及王國權和現任非執行董事陳勝光為第七屆董事會董事;及(ii)重選現任獨立非執行董事謝孝衍、徐二明、王學明及楊志威為第七屆董事會獨立董事。
同時,董事會提請公司股東於股東周年大會上批准選舉公司總裁兼首席運營官李正茂和邵廣祿為公司第七屆董事會執行董事。
公司現屆第六屆監事會成員的任期於股東周年大會之日屆滿。監事會建議重選第六屆監事會股東代表監事隋以勛及徐世光為公司第七屆監事會成員。第六屆監事會股東代表監事葉忠因年齡原因,將於股東周年大會之日任期屆滿後退任公司監事職位。公司第七屆監事會職工代表監事將由公司職工民主選舉產生,結果將另行公告。
建議重選監事的議案將提請公司股東於股東周年大會上批准。第七屆監事會股東代表監事成員的任期自公司股東在股東周年大會上批准之日起生效,至公司於2023年召開的2022年度股東周年大會為止。
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