智通财经APP讯,美兰空港(00357)发布公告,董事会将于将召开的股东特别大会(股东特别大会)上提呈一项普通决议案,委任汤碧女士(汤女士)为独立非执行董事,自股东特别大会之日起生效,惟须经本公司股东(股东)批准。
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