山东国信(01697)建议委任潘利泉为非执行董事

智通财经02-12

智通财经APP讯，山东国信(01697)发布公告，董事会建议委任潘利泉先生为公司非执行董事，并担任董事会审计委员会委员;建议委任陈平先生为公司非执行董事，并担任董事会信托与消费者权益保护委员会委员及关联交易控制委员会委员。潘先生及陈先生的董事任职资格须经公司股东于股东会批准及国家金融监督管理总局派出机构核准，方可作实。

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