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中遠海控(01919.HK):委任許立榮為董事長;委任黃小文為副董事長
格隆匯 11-30 23:33

格隆匯 11 月 30日丨中遠海控(01919.HK)宣佈︰於2020年11月30日舉行的臨時股東大會上提呈的所有決議案已以投票表決方式獲正式通過;許立榮、黃小文、楊志堅及馮波鳴自臨時股東大會結束後獲委任為執行董事;吳大衞、周忠惠、張鬆聲及馬時亨自臨時股東大會結束後獲委任為獨立非執行董事;

自2020年11月30日起,許立榮及黃小文分別獲委任為第六屆董事會董事長及副董事長;第六屆董事會轄下委員會組成如下︰(i)戰略發展委員會︰張鬆聲(主席)、馮波鳴(成員)及馬時亨(成員);(ii)風險控制委員會︰馮波鳴(主席)、吳大衞(成員)及張鬆聲(成員);(iii)審核委員會︰周忠惠(主席)、吳大衞(成員)及馬時亨(成員);(iv)薪酬委員會︰吳大衞(主席)、周忠惠(成員)及張鬆聲(成員);及(v)提名委員會︰馬時亨(主席)、楊志堅(成員)及吳大衞(成員)。

自2020年11月30日起,公司高級管理層成員為:楊志堅(擔任公司總經理)、葉建平(擔任公司副總經理)、張銘文(擔任公司總會計師)、蕭啟豪及陳帥(擔任公司副總經理)及郭華偉(擔任董事會祕書及上市規則下公司的公司祕書和公司總法律顧問)。

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