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中遠海能(01138.HK)擬委任張清海及劉竹聲為非執行董事
格隆匯 06-01 21:00

格隆匯6月1日丨中遠海能(01138.HK)公佈,董事會擬委任張清海先生及劉竹聲先生為非執行董事;及黃偉德先生、李潤生先生及趙勁鬆先生為獨立非執行董事。

由於工作安排變動,馮波鳴先生擬辭任非執行董事,張煒先生擬辭任非執行董事,林紅華女士擬辭任非執行董事,阮永平先生擬退任獨立非執行董事,葉承智先生擬退任獨立非執行董事,自週年股東大會獲批准起生效。

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