安井食品(02648)提名刘鸣鸣为第六届董事会执行董事候选人

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智通财经APP讯，安井食品(02648)发布公告，经本公司董事会提名委员会资格审查，董事会提名(i) 刘鸣鸣先生、张清苗先生、章高路先生及黄建联先生为第六届董事会执行董事候选人，(ii)郑亚南博士、戴凡先生为第六届董事会非执行董事候选人，及(iii)张梅女士、刘晓峰博士、赵蓓博士及张跃平先生为第六届董事会独立非执行董事候选人。以上候选人的任期自本公司股东会审议通过之日起三年。上述非职工代表董事...

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