保利物业(06049)选举吴兰玉为董事长

智通财经05-29

智通财经APP讯，保利物业(06049)发布公告，经股东于股东周年大会批准，刘平先生及刘智慧先生获委任为本公司第四届董事会非执行董事，吴兰玉女士及王英男先生获委任为本公司第四届董事会执行董事，王小军先生、谭燕女士及张礼卿先生获委任为本公司第四届董事会独立非执行董事。根据本公司《公司章程》的相关规定，董事会决议选举吴兰玉女士为本公司董事长，任期与第四届董事会任期一致。根据本公司《公司章程》的相关规定...

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