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科森科技(603626.SH):瞿李平辭去總經理職務 聘任TAN CHAI HAU為總經理
格隆匯 11-13 15:50

格隆匯11月13日丨科森科技(603626.SH)公佈,公司於近日收到瞿李平、向雪梅的書面辭職報告。因工作原因,瞿李平辭去公司總經理職務,仍繼續擔任公司董事及董事會相關專門委員會職務;向雪梅辭去公司董事會祕書職務,仍繼續擔任公司副總經理、財務總監、董事及董事會相關專門委員會職務。

因公司日常經營管理的需要,公司於2019年11月13日召開第二屆董事會第二十三次會議,審議通過了《關於聘任TAN CHAI HAU先生為公司總經理的議案》、《關於聘任周衞東先生為公司副總經理的議案》、《關於聘任徐寧先生為公司董事會祕書的議案》、《關於聘任公司證券事務代表的議案》。同意聘任TAN CHAI HAU為公司總經理,聘任周衞東為公司副總經理,聘任徐寧為公司董事會祕書,聘任周賢子為公司證券事務代表,任職期限與公司第二屆董事會任期一致。

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