中远海控(01919)：吴珩获提名选举为非执行董事

智通财经2025-12-11

智通财经APP讯，中远海控(01919)发布公告，余德先生(余先生)因工作岗位变动的原因，已向本公司提交辞呈，自愿辞去本公司非执行董事及董事会风险控制委员会委员职务，自2025年12月11日起生效。董事会欣然宣布提名选举吴珩先生为非执行董事。根据公司章程的规定，委任吴珩先生为非执行董事须待股东于本公司股东会上批准。

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