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滨海泰达物流(08348.HK)：马欣获委任为执行董事

Binhai Teda Logistics (08348.HK): Ma Xin appointed as Executive Director

Gelonghui Finance ·  Jan 25 03:46

Gelonghui January 25 | Binhai Teda Logistics (08348.HK) issued an announcement. Zhang Yan's resignation as a non-executive director will take effect immediately on January 25, 2024, the day the board of directors received her letter of resignation. Ma Xin was appointed as an executive director. It took effect after the relevant appointment bill was passed at the board meeting held on January 25, 2024. Her term of office is only until the next annual general meeting of shareholders. At that time, Ms. Ma Xin will be eligible for re-election. Ma Xin was also appointed as general manager (his position is equivalent to CEO), and his term of office will end on December 31, 2026.

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