中国金茂(00817):崔焱获董事会委任为非执行董事

智通财经网
Jun 18, 2025

中国金茂(00817)发布公告,(i)陈爱华女士因须投入更多精力于其他公务而辞任公司非执行董事、审核委员会委员,(ii)崔焱先生获董事会委任为公司非执行董事、薪酬及提名委员会委员及战略及投资委员会委员,及(iii)刘文先生获董事会委任为公司非执行董事及审核委员会委员,均自2025年6月18日起生效。

根据公司章程,崔先生及刘先生均须于接获委任后的公司首次股东周年大会上接受公司股东选举。

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