格隆汇1月27日丨海峡石油化工(00852.HK)宣布,于2025年1月25日举行之股东特别大会上,有关(1)罢免姚国梁先生、马毅及谭笑各自的执行董事职务的决议、(2) 罢免邓珩先生、焦捷及赖伟智先生各自的独立非执行董事职务的决议已获正式通过,各罢免均自股东特别大会日期起生效。董事会进一步宣布,于2025年1月25日:(1)王鹏及曹新忠已获委任为执行董事;(2) 郭先生已获委任为非执行董事;(3)...
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