中国中铁(00390.HK)董事长变更

阿斯达克财经
Mar 14, 2025

中国中铁(00390.HK) 公布,董事会收到陈云的书面辞职报告,陈云因年龄原因而退休,已辞任执行董事、董事长、董事会战略与投资委员会主任及委员、董事会提名委员会主任及委员及法定代表人职务。辞职后,陈云不再担任公司任何职务。其辞职自辞职报告送达董事会时生效。董事会宣布,董事会已于上日(13日)通过决议选举执行董事陈文健为公司董事长,任期自上日起至第六届董事会任期届满之日止。陈文健因职务调整不再担任...

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