新特能源(01799)：王斌获委任为总经理

智通财经08-21

智通财经APP讯，新特能源(01799)发布公告，因须投入更多时间于个人家庭事务，南新建先生已辞任公司总经理、执行董事及董事会薪酬与考核委员会委员的职务，自本公告日期起生效。南新建先生辞任后仍将在公司担任其他职务。经董事会会议审议批准，王斌先生已获委任为总经理，任期自本公告日期起至第五届董事会任期届满为止。为完善董事会治理架构，经董事会提名委员会参照公司董事会成员多元化政策及董事会所需技能作出审议...

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