智通财经APP讯，美兰空港(00357)公布，王贺新因工作调动，已提出辞任执行董事，自股东特别大会日期起生效。涂海东及苑玉宝各自因工作调动，均已分别提出辞任非执行董事，自股东特别大会日期起生效。
董事会宣布，将于股东特别大会上提呈普通决议案，以委任李志国、邱国良及吴健各自为非执行董事，自股东特别大会日期起生效，惟须待股东批准后方可作实。
美兰空港(00357)：李志国、邱国良及吴健将获任非执行董事
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The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.
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The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.
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