中海石油化学(03983):饶仕才获任执行董事

智通财经
29 May

智通财经APP讯,中海石油化学(03983)发布公告,于股东周年大会上批准委任饶仕才先生为执行董事及何启忠先生为非执行董事,并于2025年5月29日起生效。

非执行董事何启忠先生已获委任为董事会辖下审核委员会及投资审查委员会成员。非执行董事邵丽华女士及独立非执行董事谢东先生已获委任为董事会辖下提名委员会成员。上述委任将自2025年5月29日起生效。

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