天津港发展执行董事变更:孙彬辞任,刘楠、姜巍新任

财中社
21 Jan

  财中社1月21日电天津港发展(03382)发布公告,自2025年1月21日起,孙彬因其他工作安排辞任执行董事,同时刘楠和姜巍被委任为执行董事。孙彬确认与董事会没有意见分歧,其辞任事项无需提请股东及香港联合交易所关注。

  刘楠现年42岁,拥有天津农学院经济管理学士学位,曾在天津市人民政府办公厅工作,现为天津港集团公司的投发管理部总经理。姜巍现年41岁,拥有天津财经大学会计学硕士学位,担任天津港集团公司财务管理部总经理。两位新任执行董事的任期自2025年1月21日起为期三年,期满后可延续,但需根据公司章程于股东周年大会轮值退任及重选连任。

(文章来源:财中社)

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