*ST集成(002190.SZ):董事會同意聘任黃紹滸擔任公司總經理
格隆匯10月28日丨*ST集成(002190.SZ)公佈,公司現任董事長、總經理石曉卿因公司工作需要辭去公司總經理職務。石曉卿辭去總經理職務後,將繼續擔任公司的董事長、董事會戰略委員會召集人、風險與內控委員會召集人職務。公司董事會於2019年10月25日收到石曉卿的書面辭職報告。根據《中華人民共和國公司法》、《深圳證券交易所中小企業板上市公司規範運作指引》和《公司章程》等有關規定,石曉卿的辭職報告自送達董事會之日起生效。
公司於2019年10月25日召開第六屆董事會第二十四次會議審議通過了《關於聘任公司高級管理人員的議案》,董事會同意聘任黃紹滸擔任公司總經理,聘任祝雲、汪健、徐林擔任公司副總經理,任期與本屆董事會任期一致(自董事會決議日起至2020年1月17日止)。
黃紹滸,1974年7月出生,中共黨員,碩士研究生學歷,經濟師。現任成飛集成董事、副總經理,兼任安徽成飛集成瑞鵠汽車模具有限公司董事長。歷任成都成飛汽車模具中心設計員、公司規劃部計劃員、製造一部副經理、項目部(籌)副部長、副總經理、總經理。
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