中国神华(01088.HK)拟委任叶礼德和张梦娇为独立非执行董事

智通财经07-23 20:47

【中国神华(01088.HK)拟委任叶礼德和张梦娇为独立非执行董事】智通财经APP讯，中国神华(01088.HK)发布公告，根据本公司的公司章程、公司法及适用法律法规，董事会建议委任叶礼德先生和张梦娇女士为本公司第六届董事会独立非执行董事。

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