中国东方航空股份(00670):王志清获选举为董事长
中国东方航空股份(00670)发布公告,该公司董事会同意选举王志清为公司第九届董事会董事长,同时兼任《香港联合交易所有限公司证券上市规则》要求的授权代表,任期与第九届董事会任期一致。
该公司董事会同意王志清为第九届董事会提名与薪酬委员会委员并担任主席,任期与第九届董事会任期一致;审议薪酬及考核相关事项时,由蔡洪平履行主席职责。
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