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中国东方航空股份(00670.HK)聘任李干斌为董事会秘书、联席公司秘书

CHINA EAST AIR (00670.HK) has appointed Li Ganbin as the Secretary of the Board of Directors and Joint Company Secretary.

Gelonghui Finance ·  Dec 31, 2024 20:05

On December 31, Gelonghui announced that CHINA EAST AIR (00670.HK) held the 8th ordinary meeting of the 10th Board of Directors. The proposal regarding the appointment of the company's Board Secretary and Co-Secretary was approved. It was agreed to appoint Li Ganbin as the Board Secretary and Co-Secretary of the company, who will also serve as the authorized representative required by the Hong Kong Stock Exchange Listing Rules, with a term consistent with the current term of the Board of Directors.

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