Core Viewpoint - The company has announced the election of new board members and the appointment of a new general manager, indicating a significant change in its leadership structure [1] Group 1: Board Elections - Mr. Tan Xinming has been elected as the chairman of the fourth board of directors [1] - Mr. Su Zijia, Mr. Peng Zhen, and Mr. Ding Huiming have been elected as members of the audit committee, with Mr. Su Zijia serving as the chairman [1] - Mr. Ding Huiming, Mr. Peng Zhen, and Mr. Shen Dan have been elected as members of the remuneration and assessment committee, with Mr. Ding Huiming as the chairman [1] - Mr. Peng Zhen, Mr. Su Zijia, and Ms. Wang Chunmei have been elected as members of the nomination committee, with Mr. Peng Zhen as the chairman [1] - Mr. Tan Xinming, Mr. Zhang Jian, and Mr. Hu Wenhan have been elected as members of the strategic committee, with Mr. Tan Xinming as the chairman [1] Group 2: Management Appointments - Mr. Shen Dan has been appointed as the general manager of the company [1] - The terms of the newly elected board members and the appointed general manager will last until the establishment of the fifth board of directors and the appointment of a new senior management team [1]
远大住工(02163)：谭新明获选举为董事长