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吉藥控股(300108.SZ):孫軍辭去總經理職務仍擔任董事長 聘許蔚擔任總經理
格隆匯 02-05 16:06

格隆匯2月5日丨吉藥控股(300108.SZ)公佈,公司於近日收到公司總經理孫軍的辭職報告,為進一步完善公司治理結構,經多方面考慮,孫軍申請辭去公司總經理職務。同時公司於2020年2月5日召開第四屆董事會第三十八次會議,審議通過了《關於同意孫軍先生辭去總經理的議案》,孫軍辭去總經理職務後,仍擔任公司董事長,其辭職不會影響公司相關工作的正常運作。

公司於2020年2月5日召開第四屆董事會第三十八次會議,審議通過了《關於聘任許蔚先生為公司總經理的議案》、《關於聘任陳斌先生為公司副總經理的議案》,經公司董事長提名,公司董事會提名委員會審核,同意聘任許蔚擔任公司總經理,任期自本次董事會審議通過之日起至第四屆董事會任期屆滿之日止;同意聘任陳斌擔任公司副總經理,任期自本次董事會通過之日起至第四屆董事會屆滿之日止。公司獨立董事已對此事發表了同意的獨立意見。

許蔚:1985年,民族:漢;國籍:中國,無境外永久居住權,湖南大學金融學院精算保險系,2007年就職太平集團;2009就職銀泰證券總部;2010年就職中聯集團;2016年任江西潤達集團潤達美墅董事/監事會主席;2018年任深圳前海智盛投資有限公司董事長兼總裁。

陳斌:1974年生人,民族,漢;國籍中國,無境外永久居住權;哈爾濱工業大學公共管理碩士,曾任寧波市榮騰投資管理有限公司風控總監;2016年至2018年中安科(600654)投資管理中心總經理;2007年至2012年CSST總裁助理兼投資發展部總經理;1996年至2005年在黑龍江省建設銀行農墾分行公司業務部、國際業務部任職。

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