金融街物业(01502):孟纯英及韩丰翔获提名为非执行董事候选人

智通财经
14 Apr

智通财经APP讯,金融街物业(01502)发布公告,第二届董事会部分成员,即孙杰先生(执行董事)、宋荣华先生(执行董事)、郭明明先生(非执行董事)、宋宝程先生(独立非执行董事)、佟岩女士(独立非执行董事)及陆晴女士(独立非执行董事)已获提名为参与第三届董事会董事重选的候选人。

第二届董事会其余成员,即薛蕊女士(执行董事)、胡玉霞女士(非执行董事)及李亮先生(非执行董事)由于其他工作需要,已确认于任期届满后不再担任公司董事及董事会相关委员会职务。

孟纯英先生及韩丰翔先生已分别获提名为第三届董事会非执行董事候选人。

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