秦港股份(03369)委任张志辉为董事长

智通财经
Feb 27

智通财经APP讯,秦港股份(03369)公布,张志辉先生获委任为公司第六届董事会董事长。

此外,张志辉先生获委任为公司战略委员会主任委员;丁晓平先生获委任为公司战略委员会委员、合规管理委员会主任委员;刘巳莽先生获委任为合规管理委员会委员;刘文鹏先生获委任为审计委员会委员;聂玉中先生不再担任合规管理委员会主任委员。公司各董事会专门委员会其他委员保持不变。

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