智通财经APP讯,青岛港(06198)发布公告,紧随临时股东大会上获股东批准,董事会欣然宣布委任苏建光先生及张保华先生为执行董事,委任李武成先生、吴宇女士及崔亮先生为非执行董事,委任邹国强先生、李晓慧女士及姜省路先生为独立非执行董事。
由于朱涛先生、李燕女士、蒋敏先生及黎国浩先生任期届满,彼等自2025年10月28日起不再担任董事及各董事会委员会的主席及/或委员。
董事会谨此进一步宣布,(i)苏建光先生及李武成先生分别获选举为公司董事长及副董事长,(ii)张保华先生获委任为公司总经理,(iii)常志专先生、李靖逵先生、于守水先生、李正旭先生、代伟军先生及刘水国先生均各自获委任为公司副总经理,及(iv) 孙洪梅女士获委任为公司董事会秘书,其各自任期均自2025年10月28日至第五届董事会任期届满之日。
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