长安民生物流(01292)建议选举鲁忠武为公司非执行董事

智通财经03-27

智通财经APP讯，长安民生物流(01292)发布公告，董事会建议选举鲁忠武先生出任公司非执行董事。公司执行董事兼董事长万年勇先生已获委任为提名委员会委员兼主席，任期自本公告日期起至第六届董事会届满之日止。自本公告日期起，陈静女士不再担任提名委员会主席，但将继续担任提名委员会委员。

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