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中遠海控：(1)建議選舉執行董事及(2)更換副總經理

COSCO SHIP HOLD: (1) PROPOSED ELECTION OF EXECUTIVE DIRECTORAND(2) CHANGE OF DEPUTY GENERAL MANAGERS

Hong Kong Stock Exchange ·  Jun 21 22:13
Summary by Futu AI
中遠海控（股份代號：1919）於2024年6月21日宣佈，朱濤先生被提名為執行董事，待股東大會批准後正式委任。朱濤先生目前在中遠海運港口有限公司擔任執行董事及多項職務，並持有該公司及其他中遠海運集團相關公司的股份。此外，葉建平先生及陳帥先生因工作崗位變動，將於同日辭去副總經理職務，並無任何意見分歧。朱濤先生和秦江平先生將接任副總經理，任期至第八屆董事會第一次會議召開為止。秦江平先生同時在中遠海運集裝箱運輸有限公司擔任職工董事及副總經理。董事會對葉建平先生和陳帥先生在任期間的貢獻表示感謝。
中遠海控（股份代號：1919）於2024年6月21日宣佈，朱濤先生被提名為執行董事，待股東大會批准後正式委任。朱濤先生目前在中遠海運港口有限公司擔任執行董事及多項職務，並持有該公司及其他中遠海運集團相關公司的股份。此外，葉建平先生及陳帥先生因工作崗位變動，將於同日辭去副總經理職務，並無任何意見分歧。朱濤先生和秦江平先生將接任副總經理，任期至第八屆董事會第一次會議召開為止。秦江平先生同時在中遠海運集裝箱運輸有限公司擔任職工董事及副總經理。董事會對葉建平先生和陳帥先生在任期間的貢獻表示感謝。
On June 21, 2024, Cosco Shipping Holdings (stock code: 1919) announced that Mr. Zhu Tao has been nominated as an executive director and will be officially appointed after shareholder approval. Mr. Zhu Tao is currently serving as an executive director and holding positions in Cosco Shipping Port and other related companies of Cosco Shipping Group. In addition, due to job changes, Mr. Ye Jianping and Mr. Chen Shuai will resign as deputy general managers on the same day, without any differences in opinion. Mr. Zhu Tao and Mr. Qin Jiangping will take over as deputy general managers until the first meeting of the eighth board of directors. Mr. Qin Jiangping also serves as a staff director and deputy general manager of Cosco Shipping Container Transport Co., Ltd. The board of directors expresses gratitude for the contributions of Mr. Ye Jianping and Mr. Chen Shuai during their tenure.
On June 21, 2024, Cosco Shipping Holdings (stock code: 1919) announced that Mr. Zhu Tao has been nominated as an executive director and will be officially appointed after shareholder approval. Mr. Zhu Tao is currently serving as an executive director and holding positions in Cosco Shipping Port and other related companies of Cosco Shipping Group. In addition, due to job changes, Mr. Ye Jianping and Mr. Chen Shuai will resign as deputy general managers on the same day, without any differences in opinion. Mr. Zhu Tao and Mr. Qin Jiangping will take over as deputy general managers until the first meeting of the eighth board of directors. Mr. Qin Jiangping also serves as a staff director and deputy general manager of Cosco Shipping Container Transport Co., Ltd. The board of directors expresses gratitude for the contributions of Mr. Ye Jianping and Mr. Chen Shuai during their tenure.
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