港铁公司(00066):陈美宝获委任为非执行董事

智通财经
17 Dec 2024

智通财经APP讯,港铁公司(00066)发布公告,前运输及物流局局长林世雄于2024年12月5日起退任的同时,亦不再为公司非执行董事。林先生亦自同日起不再为公司提名委员会成员及薪酬委员会成员;

因陈美宝自2024年12月5日起不再担任运输及物流局常任秘书长,因此自同日起她亦不再为公司非执行董事运输及物流局局长的替任董事;及

陈美宝于2024年12月5日起出任运输及物流局局长的同时,成为公司非执行董事。陈女士并自同日起成为公司提名委员会成员及薪酬委员会成员。

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