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龍建股份(600853.SH):董事長田玉龍辭去總經理職務 聘寧長遠為總經理
格隆匯 01-22 15:18

格隆匯1月22日丨龍建股份(600853.SH)公佈,為進一步加強公司管理團隊建設,優化公司治理結構,公司董事長兼總經理田玉龍向公司董事會申請辭去公司總經理職務,繼續擔任董事長(法定代表人)及相關董事會專門委員會職務。根據法律法規和《公司章程》的相關規定,其辭職申請自送達公司董事會時生效。

2020年1月21日,公司召開第八屆董事會第六十九次會議,會議審議通過了《關於聘任寧長遠先生為公司總經理的議案》、《關於聘任譚斌先生為公司副總經理的議案》、《關於聘任劉樹軍先生為公司副總經理的議案》。同意聘任寧長遠為公司總經理,譚斌、劉樹軍為公司副總經理,任期至本屆董事會屆滿。

寧長遠,漢族,19729月出生,中共黨員,高級工程師。19947月畢業於黑龍江交通專科學校路橋系道路與橋樑專業,大專學歷;20071月畢業於黑龍江工程學院土木工程專業,本科學歷。

寧長遠曾任黑龍江省公路橋樑公司第一公路工程處技術員、工程股長、主任工程師;黑龍江路橋建設集團一公司項目管理部副經理、項目經理部副經理;龍建路橋股份有限公司第一工程處項目部經理;20095月任黑龍江省龍建路橋第一工程有限公司副總經理;20159月任黑龍江省龍建路橋第一工程有限公司董事長、總經理;20183任黑龍江省龍建路橋第一工程有限公司黨委書記、董事長至今。

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