江西铜业股份(00358.HK) 公布,经提名委员会审议通过,并提交董事会审议并一致决议同意聘任周炳为副总经理,已自上周五(13日)起生效。另外,公司根据《中华人民共和国公司法》及《江西铜业股份有限公司章程》有关规定,经董事会推荐,董事会提名委员会提名刘志宏为独立非执行董事候选人,并提请股东会审议。刘志宏如获委任为独立非执行董事,亦将获委任为董事会独立审核委员会、薪酬委员会及提名委员会委员,任期自...
Source Link江西铜业股份(00358.HK) 公布,经提名委员会审议通过,并提交董事会审议并一致决议同意聘任周炳为副总经理,已自上周五(13日)起生效。另外,公司根据《中华人民共和国公司法》及《江西铜业股份有限公司章程》有关规定,经董事会推荐,董事会提名委员会提名刘志宏为独立非执行董事候选人,并提请股东会审议。刘志宏如获委任为独立非执行董事,亦将获委任为董事会独立审核委员会、薪酬委员会及提名委员会委员,任期自...
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