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中国民航信息网络(00696)委任孙玉权及曲光吉为非执行董事

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中国民航信息网络(00696)公布,于临时股东大会结束后,孙玉权先生以及曲光吉先生成为第七届董事会非执行董事及战略及投资委员会(法治建设委员会)委员。

非执行董事赵晓航先生及罗来君先生的辞任于同日生效。同时,赵晓航先生及罗来君先生分别不再担任战略及投资委员会(法治建设委员会)委员。


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