智通财经APP讯，新特能源(01799)发布公告，因须投入更多时间于个人家庭事务，南新建先生已辞任公司总经理、执行董事及董事会薪酬与考核委员会委员的职务，自本公告日期起生效。南新建先生辞任后仍将在公司担任其他职务。
经董事会会议审议批准，王斌先生已获委任为总经理，任期自本公告日期起至第五届董事会任期届满为止。
为完善董事会治理架构，经董事会提名委员会参照公司董事会成员多元化政策及董事会所需技能作出审议及推荐后，王斌先生亦获提名为公司执行董事，建议委任王斌先生须待股东于股东会上以普通决议案方式批准方可作实。王斌先生担任执行董事任期将由公司股东会审议通过之日起至第五届董事会任期届满为止。同时，董事会推荐委任王斌先生担任董事会薪酬与考核委员会委员，该任期与其担任执行董事任期相同。
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