智通财经APP讯,中国中免(01880)发布公告,经公司控股股东中国旅游集团有限公司(中国旅游集团)提名,董事会提名委员会审核,董事会建议(i)重选范云军先生为第六届董事会非执行董事;(ii)重选常筑军先生、王月浩先生及王轩先生为第六届董事会执行董事。经董事会提名,提名委员会审核,董事会建议 (i)重选王强先生为第六届董事会独立非执行董事;(ii)提名黄建华先生及韩颖姣女士为第六届董事会独立非执行董事。上述各董事候选人的任期自公司股东会审议通过之日起计,为期3年。
智通财经APP讯,中国中免(01880)发布公告,经公司控股股东中国旅游集团有限公司(中国旅游集团)提名,董事会提名委员会审核,董事会建议(i)重选范云军先生为第六届董事会非执行董事;(ii)重选常筑军先生、王月浩先生及王轩先生为第六届董事会执行董事。经董事会提名,提名委员会审核,董事会建议 (i)重选王强先生为第六届董事会独立非执行董事;(ii)提名黄建华先生及韩颖姣女士为第六届董事会独立非执行董事。上述各董事候选人的任期自公司股东会审议通过之日起计,为期3年。
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