中国通信服务(00552)拟委任陈力为公司非执行董事

智通财经
27 Mar

智通财经APP讯,中国通信服务(00552)发布公告,本公司近日已完成相关提名程序,现建议委任招敏慧女士出任本公司独立非执行董事,提呈本公司股东(股东)批准。

另外,董事会亦提请股东委任陈力先生为本公司非执行董事。有关建议委任陈先生及招女士为董事需待股东批准后方告落实。

董事会进一步宣布,本公司现届第六届董事会成员的任期在今年届满,本公司已完成第七届董事会的董事(董事候选人)提名工作。

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10