华润建材科技人事变动:石礼谦辞任独立非执董,李楠获任非执董

中国建材信息总网
Oct 26

10月24日,华润建材科技(01313)发布公告,宣布公司董事会及专门委员会人事调整方案,涉及独立非执行董事辞任、非执行董事委任及专委会主席与成员变更,相关调整自当日起正式生效。公告显示,独立非执行董事石礼谦因其他工作安排,即日起辞任公司独立非执行董事职务,同时不再担任薪酬与考核委员会主席、提名委员会成员、审核委员会成员及风险与合规委员会成员。同日,董事会宣布委任李楠为公司非执行董事。据披露,李楠...

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