安徽皖通高速公路(00995.HK):乔传福辞任执行董事
格隆汇12月13日丨安徽皖通高速公路(00995.HK)宣布,公司于2019年12月12日收到执行董事乔传福提交的书面辞职报告。乔传福因工作岗位变动原因,申请辞去公司执行董事职务(同时不再担任董事会主席及公司战略发展及投资委员会委员及主席)以及香港联合交易所有限公司证券上市规则下的授权代表。
此外,董事会同意提名项小龙为公司新任董事候选人,任期自获选之日(即选举新任董事的临时股东大会批准之日)起至2020年8月16日止。
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