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招商港口(001872.SZ):董事長付剛峯辭職 選舉鄧仁杰為董事長
格隆匯 02-03 19:54

格隆匯2月3日丨招商港口(001872.SZ)公佈,公司董事會於2020年1月31日收到公司董事長付剛峯提交的書面辭呈。因工作變動原因,付剛峯向董事會申請辭去公司董事長、董事職務,辭去上述職務後,付剛峯將不在公司擔任任何職務。根據相關法律法規及《公司章程》的有關規定,鑑於付剛峯的辭職不會導致公司董事會董事人數低於法定最低人數,不會影響公司董事會的正常運作,因此,付剛峯的辭職自辭呈送達公司董事會時生效。

公司根據經營發展需要,於2020年2月3日召開第九屆董事會2020年度第二次臨時會議,審議通過了《關於選舉鄧仁杰先生為第九屆董事會董事長的議案》,選舉鄧仁杰為公司第九屆董事會董事長,任期與本屆董事會任期一致,至2020年6月。

鄧仁杰,畢業於大連海事大學國際經濟法專業,獲碩士學位。現任招商局集團有限公司副總經理、遼寧港口集團有限公司董事長。兼任中國交通運輸協會第七屆理事會副會長,中國公路學會第八屆理事會常務理事、副理事長。歷任交通部辦公廳調研員,湖南省委辦公廳副主任,湖南省委副祕書長,新疆自治區黨委副祕書長,招商局集團有限公司總經理助理兼辦公廳主任等職務。2018年12月至2020年1月擔任公司副董事長。

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