中国交通建设(01800)建议委任宋海良及张炳南为执行董事

智通财经
30 Jun

智通财经APP讯,中国交通建设(01800)公布,于2025年6月30日,董事会批准建议委任宋海良先生及张炳南先生为公司执行董事,建议任期自公司股东于特别股东会批准之日起至董事会换届之日止。王彤宙先生、王海怀先生因个人原因不再担任公司执行董事,自公司股东于特别股东会批准之日起生效。

于2025年6月30日,董事会批准委任张炳南先生为公司总裁,任期自董事会审议通过之日起至董事会换届之日止,同时,王海怀先生不再担任公司总裁。

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