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繼峯股份(603997.SH):聘任馮巔擔任公司總經理
格隆匯 12-31 18:32

格隆匯12月31日丨繼峯股份(603997.SH)公佈,公司董事會於2019年12月30日收到公司董事兼總經理鄭鷹、董事兼副總經理馮巔的書面辭職報告。因工作調整,鄭鷹申請辭去公司總經理職務,馮巔申請辭去公司副總經理職務。根據《公司法》和《公司章程》的相關規定,鄭鷹及馮巔的辭職報告自送達之日起生效。

根據公司重大資產重組完成後的國際化發展需要,公司第三屆董事會第二十八次會議聘任馮巔擔任公司總經理,全面負責公司日常運營的各項事務。馮巔加入公司十餘年,深刻理解公司的企業文化及發展戰略,具備良好的國際化經驗和管理能力,可以勝任重大資產重組後公司對國際化管理水平的要求。同時,綜合考慮鄭鷹在公司經營管理方面和汽車行業方面的豐富經驗,聘任其擔任公司副總經理,負責公司質量系統和信息技術系統工作,進一步提升公司產品質量及國內外分子公司數字化、信息化和智能化管理水平。上述人員任期自第三屆董事會第二十八次會議審議通過之日起至第三屆董事會屆滿時止。馮巔先生及鄭鷹先生簡歷詳見附件。

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