Core Viewpoint - The company has appointed Ms. Yu Tao as the new Vice General Manager, effective immediately, following unanimous approval from the board of directors [1][2]. Group 1: Appointment Details - The board meeting was held on April 7, 2025, with all seven attending directors voting in favor of the appointment [1]. - The nomination committee had previously reviewed and approved the appointment, with a unanimous vote of three in favor [1]. Group 2: Candidate Background - Ms. Yu Tao, aged 51, has extensive experience in the shipping and logistics industry, having held various senior positions in related companies since 1993 [4]. - She holds a master's degree in business administration from Peking University and is a senior economist [4]. - As of the announcement date, Ms. Yu does not hold any shares in the company and has no relationships with the company's directors, supervisors, or major shareholders [2].
中远海运发展股份有限公司关于聘任公司高级管理人员的公告