智通财经APP讯，中远海发(02866)发布公告，张雪雁女士已获委任为非执行董事，任期由自临时股东大会结束起至本公司第七届董事会任期届满之日为止;及吴大器先生已获委任为独立非执行董事，任期由自临时股东大会结束起至第七届董事会任期届满为止。
张卫华女士辞任独立非执行董事、董事会风险与合规管理委员会主席及董事会薪酬委员会成员，自临时股东大会结束起生效。
左振永先生已获选举为股东代表监事，任期由自临时股东大会结束起至第七届监事会任期届满为止。朱媚女士不再担任股东代表监事，自临时股东大会结束起生效。
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