【天保能源(01671.HK)拟委任史玮为非执行董事】智通财经APP讯，天保能源(01671.HK)发布公告，于2024年7月19日，董事会决议提名史玮女士(史女士)为公司非执行董事。

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【天保能源(01671.HK)拟委任史玮为非执行董事】智通财经APP讯，天保能源(01671.HK)发布公告，于2024年7月19日，董事会决议提名史玮女士(史女士)为公司非执行董事。委任史女士为非执行董事须待公司股东批准后方可作实，史女士获委任为非执行董事的任期将自股东于股东大会批准之日起直至第三届董事会任期届满之日止。

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