红星美凯龙(01528):王文怀辞任非执行董事职务

智通财经
26 Jan

智通财经APP讯,红星美凯龙(01528)发布公告,公司董事会于近日收到非执行董事王文怀的书面辞职报告。王文怀因相关工作安排塬因,向董事会提出辞去非执行董事职务,并同时辞去董事会战略与投资委员会委员职务。

此外,经公司股东厦门建发股份有限公司推荐,董事会提名委员会审查同意,拟提名李玉鹏担任非执行董事,并在李玉鹏先生当选为非执行董事后,也将担任战略与投资委员会委员职务。

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