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中远海运港口(01199.HK):公司董事总经理朱涛获委任为董事会主席

Cosco Ship Port (01199.HK): Director and General Manager Zhu Tao has been appointed as the Chairman of the Board of Directors.

Gelonghui Finance ·  Jun 26 12:08

On June 26th, Gelunhui learned that Cosco Shipping Port (01199.HK) announced that Yang Zhijian resigned as executive director and chairman of the board of directors due to reaching retirement age, and no longer serves as the authorized representative designated under the Listing Rules of the Hong Kong Stock Exchange, the agent for receiving legal process documents in Hong Kong, the chairman of the executive committee and the investment and strategic planning committee set up under the board of directors, and a member of the environmental, social and governance committee, effective from June 26, 2024.

On the same day, Zhu Tao, executive director and general manager of the company, was appointed as the chairman of the board of directors, authorized representative, agent for receiving legal process documents, chairman of the executive committee and the investment and strategic planning committee set up under the board of directors, and a member of the environmental, social and governance committee, effective from June 26, 2024.

In addition, Ma Xianghui was appointed as a non-executive director, effective from June 26, 2024.

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