中国外运(00598)聘任李世础为总法律顾问(首席合规官)

智通财经
Jan 24, 2025

智通财经APP讯,中国外运(00598)公布,董事会于 2025 年 1 月 24 日收到公司总法律顾问(首席合规官)田雷先生的辞任函,因工作调整,田雷先生不再担任公司总法律顾问(首席合规官)职务,并自 2025 年 1 月 24 日起生效。

公司于 2025 年 1 月 24 日召开第四届董事会第六次会议审议通过了《关于聘任公司总法律顾问(首席合规官)的议案》,经公司总经理提名以及董事会提名委员会审核通过,董事会一致同意聘任李世础先生为公司总法律顾问(首席合规官),任期自董事会决议通过之日起至第四届董事会任期届满之日止。

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