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中铝国际公布刘东军获选为执行董事

新浪港股 ·  Jun 19 07:55

中铝国际(02068)发布公告,于股东周年大会上,刘东军先生获选为公司第四届董事会执行董事、杨旭先生获选为公司第四届董事会非执行董事,张廷安先生获选为公司第四届董事会的独立非执行董事,彼等的任期自股东周年大会审议通过之日起至第四届董事会任期届满之日止。

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