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中国机械工程(01829.HK):余本礼辞任非执行董事
格隆汇 09-07 22:14

格隆汇9月7日丨中国机械工程(01829.HK)公告,余本礼先生已因工作安排变动提呈辞任函,辞任非执行董事,且相应将不再担任董事会经营与风险管理委员会主席兼成员及董事会战略与发展委员会成员;及张福生先生已因工作安排变动提呈辞任函,辞任非执行董事,且相应将不再担任董事会审计委员会及董事会薪酬委员会成员。上述辞任将自公司股东于2020年9月25日举行的公司2020年第二次临时股东大会上批准建议委任新任非执行董事之日起生效。

在余先生及张福生先生辞任非执行董事后,董事会根据董事会提名委员会的建议决议提名马坚先生、张治宇先生及王玉琦先生作为第三届董事会非执行董事的候选人。彼等担任第三届董事会非执行董事的任命须待股东于临时股东大会上批准后,方可作实。

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