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齐鲁高速(01576.HK)拟委任高勇军为非执行董事

QILU EXPRESSWAY (01576.HK) intends to appoint Gao Yongjun as a non-executive Director.

Gelonghui Finance ·  Dec 20, 2024 05:30

On December 20, Glonghui announced that Ma Xianghui resigned as a non-executive director and a member of the Board of Directors' Global Strategy Committee due to work adjustments, effective from December 20, 2024. Based on the nomination by the Board of Directors' Nomination Committee and the Board's review, the Board of Directors recommends appointing Gao Yongjun as a non-executive director, effective from the date of approval by the company's Shareholders' Meeting until the term of the current Board of Directors expires.

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