齐鲁高速拟委任高勇军为非执行董事

格隆汇
20 Dec 2024

格隆汇12月20日丨齐鲁高速(01576.HK)公告,马向辉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为非执行董事,任期自公司股东会审议通过日生效,直至本届董事会任期届满日为止。【免责声明】本文仅代表作者本人观点,与和讯网无关。和讯网站对文中陈述、观点判断保持中立,不对所包含内容的准确性、可靠性...

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