粤运交通(03399):沈家龙辞任第八届董事会董事职务

智通财经
Sep 29

智通财经APP讯,粤运交通(03399)发布公告,沈家龙及陈楚宣已辞去公司第八届董事会董事职务,并同时辞去彼等于董事会下属各专门委员会所担任的任何职位,该等辞任自本公告日期起生效。

股东特别大会经审议,下列人选获选举及委任为第九届董事会成员:(1) 执行董事:朱方、黄文伴、胡贤华、胡健 (2) 非执行董事:袁登平、蔡奋 (3) 独立非执行董事:苏武俊、黄媛、张祥发、母慧华。第九届董事会成员任期3年,自本公告日期起生效。

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