2月21日,保利置业集团(00119)发布公告,自2025年2月21日起,非执行董事陈育文因已达退休年龄,退任非执行董事及相关委员会职务。公司对陈育文在任期间的贡献表示感谢。同时,公告还提到张毅、龚健和邓欢三位新任非执行董事的委任,并介绍了他们的背景及专业经历。张毅曾任保利联合的董事及总经理,并因信息披露违规被罚款80万元,已全额支付罚款。
董事会经过审慎评估,认为张毅具备担任非执行董事的资质和能力。新任董事的委任自2025年2月21日起生效,任期三年,需在股东周年大会上重选。此次变动也影响了董事会的委员会组成,张毅、龚健及邓欢分别被委任为审计委员会、薪酬委员会和提名委员会的成员,相关委员会成员的构成也随之调整。
(文章来源:财中社)
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