山东墨龙委任韩高贵为董事长及总经理

智通财经11-21 21:41

智通财经APP讯，山东墨龙(00568)公布，自临时股东大会结束起，丁一先生已退任非执行董事，且唐庆斌先生、宋执旺先生及蔡忠杰先生已退任独立非执行董事。自临时股东大会结束起，韩高贵先生及袁瑞先生已获重选，且张志永先生和王涛先生已获委任为第八届董事会执行董事;张敏女士已获重选，且马清文先生已获委任为第八届董事会非执行董事;及张振全先生、董绍华先生和张秉纲先生已获委任为第八届董事会独立非执行董事。自...

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