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中远海控(01919)提名选举张峰为执行董事

COSCO Marine Holdings (01919) nominated and elected Zhang Feng as Executive Director

Zhitong Finance ·  Apr 29 22:31

COSCO Marine Control (01919) issued an announcement. Zhang Wei has submitted his resignation due to job changes and voluntarily resigns as an executive director...

Zhitong Finance App News, COSCO Marine Holdings (01919) issued an announcement. Zhang Wei has submitted his resignation due to job changes. He voluntarily resigned as executive director, board strategic development committee member, deputy general manager, and authorized representative of the company under section 3.05 of the listing rules, effective from April 29, 2024.

Zhang Feng was nominated and elected as Executive Director. According to the company's articles of association, the appointment of Zhang Feng as an executive director is subject to shareholders' approval at the company's shareholders' meeting.

Zhang Feng was appointed as (i) the Deputy General Manager of the Company for a term of office beginning on April 29, 2024 and ending on the date of the first meeting of the 8th Board of Directors; and (ii) an authorized representative of the Company under section 3.05 of the Listing Rules, effective from the date he became the company's executive director.

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