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麥迪科技(603990.SH):董事會聘任董事長翁康為公司總經理
格隆匯 02-09 15:44

格隆匯2月9日丨麥迪科技(603990.SH)公佈,2020年02月08日,公司以通訊方式召開了第三屆董事會第六次會議,審議通過了《關於補選公司非獨立董事候選人的議案》、《關於聘任公司總經理的議案》。公司董事會提名補選公司副總經理、董事會祕書方先麗為公司第三屆董事會非獨立董事候選人,補選公司財務總監萬全軍為公司第三屆董事會非獨立董事候選人,任期與第三屆董事會一致(自股東大會審議通過之日起至第三屆董事會屆滿時止),並提請股東大會審議;公司董事會聘任董事長翁康為公司總經理,任期與第三屆董事會一致。

翁康:1968年出生,中國國籍,無境外永久居留權,MBA碩士學位;曾任職於巨化集團公司、衢州製藥總廠、海南海藥股份有限公司;現任公司董事長、兼任麥迪斯頓(北京)醫療科技有限公司執行董事兼總經理、上海麥迪斯頓醫療科技有限公司執行董事兼總經理、中科麥迪人工智能研究院(蘇州)有限公司執行董事、吉林省麥迪斯頓醫療科技有限公司董事長、重慶麥迪斯頓醫療科技有限公司董事長、博納澤(北京)投資有限公司監事。

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