中国东方集团(00581)建议委任李明东为执行董事

智通财经05-08

智通财经APP讯，中国东方集团(00581)发布公告，董事局宣布，自应届股东周年大会结束起︰(i)朱浩将根据章程细则轮值退任董事局非执行董事;及(ii)王天义将根据章程细则轮值退任董事局独立非执行董事，且不再分别担任审核委员会、提名委员会及薪酬委员会的成员。董事局宣布其已建议委任(须经股东在应届股东周年大会上批准)：(i)李明东为执行董事，如获批准，李明东的委任将自应届股东周年大会结束起生效;及(...

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