美兰空港(00357)委任邱国良为公司总裁

智通财经
Feb 13

智通财经APP讯,美兰空港(00357)公布,自2026年2月13日起,公司董事长兼总裁王宏先生不再兼任公司总裁,但其将继续担任公司董事长职务。邱国良先生已获委任为公司总裁,董事会亦建议委任其为执行董事,自股东特别大会日期起生效。

待股东于股东特别大会上批准后,董事会建议分别各自委任项修金先生、亚志慧先生及周鹏先生为非执行董事,自股东特别大会日期起生效。

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