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华能国际电力股份(00902)选举祝彤及王钰担任职工代表监事

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华能国际电力股份(00902)发布公告,第十一届董事会及第十一届监事会成员已完成选举,自2023年12月5日起:

王葵先生、王志杰先生及黄历新先生已当选或被重选为公司第十一届董事会执行董事;

杜大明先生、周奕先生、李来龙先生、曹欣先生、李海峰先生、丁旭春先生及王剑锋先生已当选或被重选为公司第十一届董事会非执行董事;

夏清先生、贺强先生、张丽英女士、张守文先生及党英女士已当选或被重选为公司第十一届董事会独立非执行董事;

曹世光先生、寇尧洲女士、夏爱东先生及宋太纪先生已当选或被重选为公司第十一届监事会监事;

祝彤先生及王钰先生经公司职工选举,担任职工代表监事。

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