中遠海能(01138.HK)委任王威為非執行董事

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中遠海能(01138.HK)委任王威為非執行董事

格隆匯 08-12 20:22

格隆匯8月12日丨中遠海能(01138.HK)宣佈，建議委任王威為非執行董事已獲股東於特別股東大會上正式批准。

進一步宣佈，自董事會批准及特別股東大會結束時起：(a)王威已獲委任為戰略委員會成員；(b)黃偉德已獲委任為薪酬與考核委員會成員；及(c)趙勁松已獲委任為審計委員會成員。

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