智通财经APP讯,粤运交通(03399)发布公告,根据本公司组织章程,董事任期应为三年,任期届满后董事可重选连任。本公司董事会现正处于第八届任期。鉴于本公司第八届董事会的任期已届满,本公司拟进行第九届董事会的选举。
根据公司章程,董事会建议;
(a)重选朱方先生、黄文伴先生、胡贤华先生及胡健先生担任第九届董事会执行董事;
(b)委任袁登平先生及蔡奋先生担任第九届董事会非执行董事;
(c)重选苏武俊先生、黄媛女士及张祥发先生担任第九届董事会独立非执行董事;及
(d)委任母慧华女士担任第九届董事会独立非执行董事。
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