中远海能(01138.HK)委任李建辉、陈岗和程燕为独立非执行董事

智通财经06-26

【中远海能(01138.HK)委任李建辉、陈岗和程燕为独立非执行董事】智通财经APP讯，中远海能(01138.HK)发布公告，股东于周年股东会上正式批准委任李建辉先生、陈岗先生和程燕女士为公司独立非执行董事。李建辉先生、陈岗先生和程燕女士的任期自周年股东会通过相关决议案之日开始直至本届董事会的任期届满为止。

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