智通财经APP讯,齐鲁高速(01576)发布公告,马向辉先生(马先生)因工作调整原因辞任非执行董事及董事会战略委员会成员,自2024年12月20日起生效。
根据董事会提名委员会的提名及董事会的审议,董事会建议委任高勇军先生(高先生)为非执行董事,任期自本公司股东会审议通过之日生效,直至本届董事会任期届满之日为止。
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