智通财经APP讯，中船防务(00317)发布公告，根据中国船舶集团有限公司的建议并经董事会提名委员会提名，董事会拟提名程柏林先生为本公司第十一届董事会非执行董事候选人，任期自当选之日起至第十一届董事会届满，并将根据公司《第十一届董事及高级管理人员薪酬方案》厘定薪酬。此外，如获股东会选举通过，则程先生将获委任为本公司第十一届董事会战略委员会委员。
为促进公司董事会战略委员会更好的开展工作，充分发挥其职能，聂黎军先生已获委任为本公司第十一届董事会战略委员会委员。委任自本公告日期生效，任期与第十一届董事会任期一致。
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