美兰空港(00357):刘红滨已获委任为独立非执行董事

智通财经
27 Dec 2024

智通财经APP讯,美兰空港(00357)发布公告,于股东批准后,王宏、任凯及邢周金已获重选为执行董事,吴健、李志国及文哲已获重选为非执行董事,冯征、叶政及邓天林已获重选为独立非执行董事,刘红滨已获委任为独立非执行董事,廖虹宇及胡运运已获重选为独立代表监事,上述各位董事、监事任期自股东特别大会结束起生效。

郑亚波根据公司章程,经公司职工代表民主选举正式获重选为职工代表监事,自2024年12月27日起生效。

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