Metallurgical Corporation of China (01618) announced that at the temporary Shareholder meeting, Bai Xiaohu was newly elected as the executive of the company's third Board of Directors...
According to the announcement from the financial app, Metallurgical Corporation of China (01618) held a temporary shareholder meeting, where Bai Xiaohu was newly elected as an executive director of the third Board of Directors, and Zhou Guoping was newly elected as an independent non-executive director of the third Board of Directors. Their terms will take effect from December 30, 2024.
Following the Board of Directors meeting held on December 30, 2024, Bai Xiaohu was appointed as a member of the Board of Directors' Strategic Committee and Sustainability Committee, and Zhou Guoping was appointed as a member of the Board of Directors' Finance and Audit Committee and Sustainability Committee. Their appointments will take effect from December 30, 2024, until the term of the third Board of Directors expires.
