中广核矿业(01164)发布公告,宣布董事会的人员变动情况。自2025年4月15日起,王先锋不再担任首席执行官,由邱斌接任。王先锋将继续担任董事会主席及董事会提名委员会主席,但将不再领取薪酬。
邱斌此前是公司副总裁,拥有超过30年的核燃料行业经验,曾在多个相关公司担任重要职务。公告中提到,邱斌与公司签订了一份为期两年的服务协议,年薪为95万港元。
此外,自2025年4月15日起,殷雄因达到退休年龄辞任非执行董事职务,且与董事会并无意见分歧。
此次变动旨在更清晰地区分董事会主席与首席执行官的职责。
(文章来源:财中社)
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