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中国交通建设(01800.HK):王彤宙获选任为董事长
格隆汇 10-22 19:55

格隆汇10月22日丨中国交通建设(01800.HK)公告,董事会于2020年10月22日接获刘起涛先生的辞任函件。刘先生因已届退休年龄,向董事会提出辞任公司执行董事兼董事长,并同时不再担任董事会下属的战略与投资委员会主席及提名委员会主席。根据相关规定,刘先生辞任自董事会接获其辞任函件时起生效。

此外,自2020年10月22日起,王彤宙先生已获委任为公司执行董事。于2020年10月22日举行的董事会会议上,王先生获选任为董事长、董事会下属的战略与投资委员会主席及提名委员会主席,任期自董事会会议聘任当日起至第四届董事会任期届满为止。

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