港铁(00066.HK) 公布,载于4月11日公司周年成员大会通告内之所有动议的决议案,于昨日(21日)举行之2025年周年成员大会上均获正式通过。
于2025周年成员大会完结后,陈家乐退任公司独立非执行董事,并不再为提名委员会主席及工程委员会成员;孙淑贞已成为独立非执行董事,并已获委任为工程委员会成员以及科技顾问小组成员;及独立非执行董事、审核及风险委员会成员以及财务及投资委员会成员唐家成已获董事局委任为提名委员会主席,并不再担任财务及投资委员会成员。(jl/w)(港股报价延迟最少十五分钟。沽空资料截至 2025-05-21 16:25。)
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