智通财经APP讯,东江环保(00895)公布,自临时股东大会结束起,晋永甫先生已退任非执行董事及郭素颐女士已退任独立非执行董事。
自临时股东大会结束起,张好先生已退任监事,且江萍女士辞任监事已生效。
自临时股东大会结束起,彭卓卓先生已获重选为第八届监事会非职工代表监事;陈佩环女士已获委任为第八届监事会非职工代表监事;及刘彬先生作为第八届监事会职工代表监事的委任已告生效。
王石先生、贾国荣先生已获委任为第八届董事会非执行董事;向凌女士已获委任为第八届董事会独立非执行董事。
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