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中国建筑国际(03311):梁海明退任独立非执行董事

China State Con (03311): Liang Haiming resigns as an independent non-executive director.

Zhitong Finance ·  Jun 6 05:23

Zhongguo Jianzhu Guoji (03311) announced that Liang Haiming, who has served the board of directors for more than nineteen years, retired on a rotational basis at the annual general meeting of shareholders. He was eligible for re-election, but was not re-elected at the annual general meeting of shareholders. Dr. Liang's resignation will take effect at the end of the shareholders' annual general meeting held on June 6, 2024. With his departure, Dr. Liang will no longer serve as chairman of the company's remuneration committee, as well as member of the audit committee, nomination committee and sustainable development committee.

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