智通财经APP讯,中国神华(01088)发布公告,董事会已决议委任张长岩为战略与投资委员会主席、提名委员会委员,康凤伟为安全、健康、环保及ESG工作委员会委员、主席,王虹为薪酬与考核委员会委员,及焦蕾为战略与投资委员会委员。
张长岩不再担任安全、健康、环保及ESG工作委员会主席,但继续担任该委员会委员职务;焦蕾不再担任安全、健康、环保及ESG工作委员会委员职务。
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