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東江環保(00895.HK)委任餘中民爲公司總裁

格隆匯12月13日丨東江環保(00895.HK)公告,於2021年12月13日舉行的第七屆董事會第十四次會議上,餘中民先生獲委任爲公司總裁,即時生效。自餘先生獲委任爲公司總裁後,公司董事長譚侃先生不再代理公司總裁職務,自本公告日期起生效。譚侃先生仍繼續擔任董事長及執行董事。

近期公司收到主要股東廣東省廣晟控股集團有限公司相關文件,提名餘先生爲第七接訶事會執行董事候選人。經董事會提名委員會審查,董事會進一步宣佈,已於2021年12月13日通過決議提名餘先生爲執行董事候選人,該建議委任尚需提交公司股東大會審議批準。

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