佳雲科技(300242.SZ):選舉郭曉羣為公司第四屆董事會董事長
格隆匯12月10日丨佳雲科技(300242.SZ)公佈,公司董事會於2019年12月9日收到公司董事長鄭毅的書面辭職報告,鄭毅因個人原因,申請辭去公司第四屆董事會董事長、戰略與投資委員會主任委員職務。辭去前述職務後,鄭毅將繼續在公司擔任第四屆董事會董事、薪酬與考核委員會委員職務。根據《公司法》、《公司章程》等相關規定,鄭毅的辭職報告自送達董事會之日起生效,其辭職不會對公司正常的生產經營管理工作產生影響。
公司於2019年12月10日召開第四屆董事會第二十五次會議,審議通過了《關於董事長辭職及選舉新任董事長議案》,公司董事會同意選舉郭曉羣為公司第四屆董事會董事長,任期自本次董事會審議通過之日起至公司第四屆董事會屆滿之日止。
郭曉羣,1991年出生,中國香港永久性居民,畢業於埃塞克斯大學管理學專業,倫敦大學社會學專業碩士研究生。2018年5月至今擔任佳兆業上海財富管理集團總裁助理、佳兆業地產集團上海區域總裁助理;2019年10月至今擔任佳兆業上海城市更新集團總裁助理;2018年1月至今任公司董事。
截至公告日,郭曉羣未持有公司股份,其與公司實際控制人郭英成為父子關係,與公司實際控制人郭英智為叔侄關係。
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