凯盛新能(01108.HK) 公布,因公司工作安排,杨伯民及殷新建卸任公司副总裁,已自12月6日起生效。同日,陈鹏获委任为常务副总裁。
董事会进一步宣布,因工作调整原因,张冲辞任非执行董事及董事会战略委员会成员;孙仕忠及潘锦功辞任非执行董事。陈鹏及吴丹分别获董事会会议审议通过提名为执行董事及非执行董事候选人,并将于获股东于临时股东会批准后正式委任。(sl/w)(港股报价延迟最少十五分钟。)
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