东北电气(00042.HK) 公布，朱欣光获选举为公司董事长，自上周五(18日)董事会批准之日起生效，任期自董事会审议通过之日起至今年12月30日第十届董事会任期届满日止。朱欣光的薪酬确定为每年54万元人民币。
另外，董事会决议委任现任财务总监刘可佳为公司总裁，同样自上周五董事会批准之日起生效，任期至今年12月30日第十届董事会任期届满日止。刘可佳的薪酬确定为每年35万元人民币。(js/w)
(港股报价延迟最少十五分钟。)
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