中國中冶(01618.HK):周國萍獲委任爲提名委員會主席
格隆匯3月12日丨中國中冶(01618.HK)發佈公告,2025年3月12日,董事會收到周紀昌先生的書面辭職報告,周先生連續擔任本公司獨立非執行董事已滿6年,根據相關規定,申請辭去公司獨立非執行董事及董事會財務與審計委員會委員、提名委員會主席及薪酬與考覈委員會委員職務,辭職後周先生不再擔任公司任何職務。周先生的辭職自辭職報告送達董事會之日起生效。
經2025年3月12日召開的董事會會議批準,公司獨立非執行董事周國萍女士已獲委任爲提名委員會主席以及薪酬與考覈委員會委員,任職自2025年3月12日起生效,至公司第三屆董事會任期屆滿時止。
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