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铁建装备(01786.HK):童普江获委任为董事长

Railway Construction Equipment (01786.HK): Tong Pujiang was appointed as Chairman

Gelonghui Finance ·  May 31 16:39

On May 31st, Gelunhui reported that due to job changes, Zhao Hui resigned from the positions of executive director, chairman of the board, chairman of the strategic investment committee, chairman of the nomination committee, and member of the remuneration and assessment committee. Mr. Bai resigned from the position of non-executive director, effective from May 31, 2024.

Due to work adjustments, Tong Pujiang has been transferred from the position of non-executive director to executive director, and has been appointed as chairman of the board, chairman of the strategic investment committee, chairman of the nomination committee, and member of the remuneration and assessment committee. His term will be from May 31, 2024 to the end of this term of the board of directors.

On May 31, 2024, Daqiang has been nominated as an executive director of the company, and Xie Huagang has been nominated as a non-executive director of the company. Due to job changes, Zhou Huipeng resigned from the position of general manager of the company, effective from May 31, 2024, and his other positions within the company will remain unchanged, that is, as the company's executive director.

The translation is provided by third-party software.


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