Shanghai Pechem (00338) announced that the 8th meeting of the 11th board of directors will be held on June 6th, 2024. Mr. Guo Xiaojun will be appointed as the executive director, chairman of the board, chairman of the global strategy and ESG committee, and member of the nomination committee. Mr. Guo Xiaojun is also the authorized representative of the company under Article 3.05 of the Hong Kong Listing Rules. His appointment will take effect from the date of the board resolution.
上海石油化工股份(00338)委任郭晓军为执行董事、董事长
Shanghai Pechem (00338) appointed Guo Xiaojun as executive director and chairman of the board.
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