重庆机电正式任命新董事会成员,任期三年

财中社
13 Jun

  6月12日,重庆机电(02722)发布公告,宣布第七届董事会和监事会的成员已正式任命。公司委任岳相军、秦少波和邓瑞为执行董事,雷斌、朱颖、窦波、蔡志滨为非执行董事,孙文广、王海兵和曹兴权为监事。新一届董事会和监事会的任期均为三年,自股东周年大会批准之日起生效。

(文章来源:财中社)

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