中关村科技租赁(01601.HK):李鹏辞任非执行董事
格隆汇3月19日丨中关村科技租赁(01601.HK)发布公告,李鹏先生已辞任公司非执行董事及董事会审核委员会成员职务,以投入更多时间于彼之其他个人事务;监于李先生的辞任,董事会经考虑董事会提名委员会的意见后,建议委任杜云超先生为第一届董事会非执行董事。
由于其职务的重新安排,龙利民先生已辞任公司股东代表监事职务,自2021年3月19日起生效。监于龙先生的辞任,监事会建议选举阚巍先生为第一届监事会股东代表监事。
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