粤运交通(03399)建议重选及委任董事

智通财经09-09

智通财经APP讯，粤运交通(03399)发布公告，根据本公司组织章程，董事任期应为三年，任期届满后董事可重选连任。本公司董事会现正处于第八届任期。鉴于本公司第八届董事会的任期已届满，本公司拟进行第九届董事会的选举。根据公司章程，董事会建议;(a)重选朱方先生、黄文伴先生、胡贤华先生及胡健先生担任第九届董事会执行董事;(b)委任袁登平先生及蔡奋先生担任第九届董事会非执行董事;(c)重选苏武俊先生、...

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