中铝国际(02068)：胡未熹拟申请辞任非执行董事

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智通财经APP讯，中铝国际(02068)发布公告，根据个人工作安排，非执行董事胡未熹女士拟申请辞去公司非执行董事、董事会风险管理委员会委员及主席、董事会提名委员会委员职务。为确保董事会持续满足性别多元化要求，胡未熹女士将继续履职，直至公司选举产生新任女性董事。董事会会议审议通过有关提名王德忠先生为第五届董事会非执行董事候选人的议案。王德忠先生将依照公司章程等规定依法行使职权，其任期将自公司股东会...

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