廣汽集團(02238.HK):管大源獲委任為董事會戰略委員會成員
格隆匯10月8日丨廣汽集團(02238.HK)公吿,有關公司董事會換屆選舉的議案已獲臨時股東大會通過。曾慶洪、馮興亞、趙福全、肖勝方、王克勤、宋鐵波、陳小沐、丁宏祥、管大源及劉志軍當選為第六屆董事會董事,任期自2021年10月8日起為期三年。
其中,曾慶洪及馮興亞分別為執行董事;陳小沐、丁宏祥、管大源及劉志軍分別為非執行董事;趙福全、肖勝方、王克勤及宋鐵波分別為獨立非執行董事。除管大源及劉志軍外,其他董事均為第五屆董事會成員。
此外,管大源已獲委任為董事會戰略委員會成員。
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