ST圍海(002586.SZ):調整公司經營班子
格隆匯1月15日丨ST圍海(002586.SZ)公佈,公司於2020年1月13日召開了第六屆董事會第十一次會議,其中審議通過了《關於公司組織架構調整的議案》並聘任了新一任高管。
經營班子由總經理、副總經理(工程)、副總經理(證券投資,由董事會祕書兼)、總工程師、財務總監,行政總監,投資總監組成,對公司經營結果負責。總經理、董事會祕書、財務總監、審計負責人和稽查負責人由董事會直接聘任,其他高管由總經理提名,董事會聘任。
總經理殷航俊主持公司全面工作,組織實施董事會決議,對董事會、客户、股東、員工、社會負責。
副總經理(工程)吳良勇負責公司項目進度、成本、質量、環境、安全的管理工作;分管工程管理部、安監部、投建運營部、項目公司。
總工程師俞元洪負責公司技術管理工作;分管科創部、圍海技術、科創平台。
財務總監胡壽勝負責公司資產保值、增值的管理工作;分管財務部、融資部。
投資總監鬱建紅負責公司各類投後項目(包括股權投資、產業投資)的管理工作;分管投資管理部、產業投資及股權投資類子公司。
行政總監孫東生負責公司日常管理;分管企管部、人力資源部、行政部(黨工團)、法務部、實體運營子公司。
另,因副總經理(證券投資)崗位人員暫缺,由董事長馮婷婷代行其職責,分管投資總監、董事會辦公室、證券部、千年城設、文創板塊;副總經理(市場)崗位人員暫缺,由總經理殷航俊代行其職責,分管市場管理部、商務部、分公司。
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