智通财经APP讯,海峡石油化工(00852)发布公告,自2024年10月2日起:独立非执行董事邓珩获委任为提名委员会主席;独立非执行董事陈怡光获委任为提名委员会成员;执行董事王健生不再担任提名委员会及薪酬委员会各自的成员;执行董事姚国梁获委任为提名委员会及薪酬委员会各自的成员;执行董事王健生不再担任董事会主席;独立非执行董事邓珩获委任为董事会主席;及马毅获委任为执行董事及首席营运官。
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