英飛拓(002528.SZ):董事會聘任劉新宇為公司總經理
格隆匯12月16日丨英飛拓(002528.SZ)公佈,公司第四屆董事會第五十二次會議召開,審議通過了《關於公司聘任公司總經理的議案》。
根據《公司法》、《公司章程》的有關規定,經公司董事會提名委員會提名,公司董事會聘任劉新宇為公司總經理,任期至第四屆董事會董事任期屆滿時止。
審議通過了《關於公司聘任公司副總經理兼財務總監的議案》。根據《公司法》、《公司章程》的有關規定,經公司總經理劉新宇提名,公司董事會同意聘任李德富為公司副總經理兼財務總監,負責公司財務工作,任期至第四屆董事會董事任期屆滿時止。
公告顯示,劉新宇,男,44歲,中國國籍,碩士學歷。曾任深圳市天健房地產開發實業有限公司副總經理、深圳市投資控股有限公司投資發展部部長,深圳灣科技發展有限公司副總經理,深圳市投控東海投資有限公司董事長。
李德富,男,49歲,中國國籍,碩士學歷。曾任深圳市投資控股有限公司財務預算部、考核分配部高級主管、經理、副部長,深圳市高新投集團有限公司財務總監,深圳市投控東海投資有限公司副總經理。
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