天津津燃公用(01265)委任沙彩萍及杨祖峰为非执行董事

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智通财经APP讯，天津津燃公用(01265)公布，自2024年6月27日起，沙彩萍女士及杨祖峰先生获委任为非执行董事;纪雪峰女士及白默先生获委任为独立非执行董事;及边泓先生获委任为独立监事;及吴芳女士及关娜女士退任非执行董事;张英华先生及郭家利先生退任独立非执行董事;及许晖女士退任独立监事。于股东周年大会结束时及上述监事变更后，公司新一届监事会包括：股东代表监事徐鹏先生;职工代表监事游惠燕女士及张...

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