美兰空港(00357):邢周金调任非执行董事

智通财经
Jan 08

智通财经APP讯,美兰空港(00357)发布公告,邢周金先生(邢先生)因已届退休年龄,已由执行董事调任非执行董事,自2026年1月8日起生效。

邢先生亦已辞任本公司于上市规则第3.05条项下的授权代表, 自2026年1月8日起生效。本公司公司秘书陈英杰先生,已获委任为授权代表,以接替邢先生,自2026年1月8日起生效。董事长兼执行董事王宏先生仍为另一名授权代表。

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