中国北大荒(00039)：柯雄瀚及李建利获选任或重选为执行董事

智通财经2025-12-15

智通财经APP讯，中国北大荒(00039)发布公告，陈晨先生已遭免除执行董事职务;及程娟女士已遭免除独立非执行董事职务。柯雄瀚先生及李建利先生已获选任或重选(视情况而定)为执行董事;何咏欣女士及覃海霞女士已获选任或重选(视情况而定)为非执行董事;陈智锋先生、黎碧芝女士及郑育淳先生获选任或重选(视情况而定)为独立非执行董事。董事会欣然宣布，陈智锋先生继续担任公司提名委员会、公司薪酬委员会及公司审核...

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