武漢中商(000785.SZ):選舉汪林朋擔任董事長 聘任王寧為總裁
格隆匯12月24日丨武漢中商(000785.SZ)公佈,公司第十屆董事會第一次會議召開,審議通過《關於選舉公司第十屆董事會董事長的議案》,公司董事會同意選舉汪林朋擔任公司第十屆董事會董事長,任期三年,自本次董事會審議通過之日起至第十屆董事會任期屆滿之日止。
審議通過《關於變更公司法定代表人的議案》,根據《公司章程》規定,董事長為公司的法定代表人。公司第十屆董事會董事長為汪林朋,公司法定代表人變更為汪林朋。
審議通過《關於聘任公司總裁的的議案》,公司董事會同意聘任王寧為公司總裁,任期三年,自本次會議審議通過之日起至第十屆董事會任期屆滿之日止。
王寧,男,1972年出生,中共黨員,博士研究生學歷,助理研究員。1994年至1999年先後任職於國內貿易部政策法規司、全國華聯商廈聯合有限責任公司,1999年加入北京居然之家投資控股集團有限公司,先後任北京十里河店副總經理、北京玉泉營店副總經理、北京金源店副總經理、山西分公司總經理等職,2016年至2018年任北京居然之家投資控股集團有限公司副總裁,2017年至今任北京居然之家投資控股集團有限公司董事,2018年至今任北京居然之家家居新零售連鎖集團有限公司董事、總裁。目前,北京居然之家投資控股集團有限公司為公司控股股東。
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