中国光大水务有限公司(01857)8月11日披露,公司董事会为精简并优化企业管治架构及决策流程,决定自2026年8月11日起撤销战略委员会。
战略委员会撤销后,其主席及成员的职务随即取消,相关职能与职责将由董事会直接履行。
公告同时列示,当前董事会成员包括:一名执行董事熊建平先生;四名独立非执行董事郝刚女士、黄裕喜先生、苏国良先生及陈佩珊女士。
中国光大水务有限公司(01857)8月11日披露,公司董事会为精简并优化企业管治架构及决策流程,决定自2026年8月11日起撤销战略委员会。
战略委员会撤销后,其主席及成员的职务随即取消,相关职能与职责将由董事会直接履行。
公告同时列示,当前董事会成员包括:一名执行董事熊建平先生;四名独立非执行董事郝刚女士、黄裕喜先生、苏国良先生及陈佩珊女士。
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