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绿色动力环保(01330.HK)委任乔德卫为董事长
格隆汇 03-31 00:08

格隆汇3月30日丨绿色动力环保(01330.HK)公布,公司董事会于近日收到公司非执行董事直军先生递交的书面辞呈。因工作安排调整,直先生申请辞去公司非执行董事、董事长及董事会战略委员会主任委员职务,其辞职自董事会选举出新任董事长之日(即2021年3月30日)生效。经董事会会议审议决议,同意直先生不再担任公司非执行董事、董事长及董事会战略委员会主任委员职务。根据公司章程规定,直先生不再担任公司法定代表人职务。直先生辞职后,将不再在公司及附属公司担任职务。

经董事会审议批准,委任乔德卫先生为公司第三届董事会董事长,任期自2021年3月30日起至第三届董事会任期届满时止。根据公司章程规定,法定代表人相应变更为乔先生,并与其董事长职务任期一致。经董事会审议批准,仲夏女士获提名为公司执行董事。

经董事会审议批准,张甄海先生获提名为公司非执行董事。董事会于近日收到公司总经理乔先生递交的书面辞呈。由于工作安排调整,乔先生申请辞去总经理职务。经董事会审议批准,仲女士获聘任为公司总经理,自2021年3月30日起正式就任,任期与第三届董事会期限相同。

此外,董事会于近日收到公司财务总监胡声泳先生递交的书面辞呈。由于工作安排调整,胡先生申请辞去财务总监职务。经董事会审议批准,易智勇先生获聘任为公司财务总监,并自2021年3月30日起正式就任,任期与第三届董事会期限相同。

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