中国罕王(03788.HK)拟委任张晶为执行董事(zhong guo han wang ni wei ren zhang jing wei zhi xing dong shi)

格gé隆lóng汇huì3月yuè19日rì丨gǔn中zhōng国guó罕hǎn王wáng(03788.HK)公gōng告gào，董dǒng事shì会huì宣xuān布bù：(i)李lǐ坚jiān将jiāng轮lún席xí退tuì任rèn董dǒng事shì会huì非fēi执zhí行xíng董dǒng事shì，并bìng不bù再zài担dān任rèn公gōng司sī审shěn核hé委wěi员yuán会huì及jí薪xīn酬chóu委wěi员yuán会huì成chéng员yuán，自zì应yīng届jiè股gǔ东dōng周zhōu年nián大dà会huì结jié束shù时shí起qǐ生shēng效xiào；(ii)马mǎ青qīng山shān将jiāng轮lún席xí退tuì任rèn董dǒng事shì会huì独dú立lì非fēi执zhí行xíng董dǒng事shì，并bìng不bù再zài担dān任rèn公gōng司sī提tí名míng委wěi员yuán会huì及jí薪xīn酬chóu委wěi员yuán会huì成chéng员yuán，自zì应yīng届jiè股gǔ东dōng周zhōu年nián大dà会huì结jié束shù时shí起qǐ生shēng效xiào；(iii)董dǒng事shì会huì建jiàn议yì委wěi任rèn张zhāng晶jīng为wèi执zhí行xíng董dǒng事shì。张zhāng晶jīng委wěi任rèn须xū经jīng股gǔ东dōng于yú应yīng届jiè股gǔ东dōng周zhōu年nián大dà会huì上shàng以yǐ普pǔ通tōng决jué议yì案àn批pī准zhǔn通tōng过guò，如rú获huò批pī准zhǔn，将jiāng自zì应yīng届jiè股gǔ东dōng周zhōu年nián大dà会huì结jié束shù时shí起qǐ生shēng效xiào。张zhāng晶jīng将jiāng继jì续xù担dān任rèn公gōng司sī的de董dǒng事shì会huì秘mì书shū及jí联lián席xí公gōng司sī秘mì书shū；(iv)董dǒng事shì会huì建jiàn议yì委wěi任rèn赵zhào延yán超chāo为wèi非fēi执zhí行xíng董dǒng事shì，以yǐ填tián补bǔ因yīn李lǐ坚jiān退tuì任rèn产chǎn生shēng的de空kōng缺quē。

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