三和建筑集团(03822):刘沛珊已获委任为提名委员会成员

智通财经
Jun 27

智通财经APP讯,三和建筑集团(03822)发布公告,公司执行董事刘沛珊已获委任为公司提名委员会成员,自2025年7月1日起生效。

公司执行董事兼首席执行官刘振国已表明欲退任董事会职务,以便投放更多时间于家庭和个人事务,故将于2025年9月9日举行的应届股东周年大会时从董事会退任并不寻求重选连任。刘振国将会留任集团担任地基工程业务和营运的顾问。

董事会已提名执行董事及董事会主席刘振明在刘振国退任后接替担任集团首席执行官。

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