时代电气(03898):建议委任第八届董事会执行董事及独立非执行董事

智通财经
May 25

智通财经APP讯,时代电气(03898)发布公告,公司第七届董事会的任期即将届满。于第八届董事会成员就任前,第七届董事会成员应当依照法律法规和公司的公司章程(经不时修订)的规定,继续履行其职务。经董事会提名委员会及董事会提名,公司建议委任的第八届董事会执行董事及独立非执行董事候选人名单如下:(a)执行董事候选人三名:李东林先生、尚敬先生及徐绍龙先生;(b)独立非执行董事候选人四名:李开国先生、钟宁桦先生、林兆丰先生及冯晓云女士。

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