四川能投发展(01713)建议委任姚更生为非执行董事

智通财经12-24 21:20

智通财经APP讯，四川能投发展(01713)公布，由于工作安排变动，韩春红女士已提出辞任公司非执行董事及审计委员会成员。

于中国电力国际发展有限公司(该公司为股东)作出推荐建议后，董事会已建议委任姚更生先生为非执行董事，惟须待股东于临时股东大会上批准后方可作实。

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