智通财经APP讯，美兰空港(00357)发布公告，因彼之任期届满，孟繁臣先生将退任独立非执行董事职务，自股东特别大会批准委任新独立非执行董事后生效。
董事会将于股东特别大会上提呈普通决议案，以委任刘红滨女士为独立非执行董事，自股东特别大会日期起生效，但须待股东批准后方可作实。
董事会将于股东特别大会上提呈普通决议案，以重选王宏先生、任凯先生及邢周金先生为执行董事，吴健先生、李志国先生及文哲先生为非执行董事，及冯征先生、叶政先生及邓天林先生为独立非执行董事，自股东特别大会日期起生效，但须待股东批准后方可作实。
监事会将于股东特别大会上提呈普通决议案，以重选廖虹宇先生及胡运运先生为独立代表监事，自股东特别大会日期起生效，但须待股东批准后方可作实。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.