亞太實業(000691.SZ):聘任楊鋭軍為公司總經理
格隆匯2月17日丨亞太實業(000691.SZ)公佈,公司董事會於近日收到公司總經理馬兵的辭職報告。馬兵申請辭去公司總經理職務,辭職後繼續擔任公司董事長及董事會戰略委員會主任委員、董事會薪酬與考核委員會委員、董事會提名委員會委員的職務。根據《公司法》、《公司章程》等有關規定,馬兵的辭職報告自送達董事會之日起生效。
為推動公司發展,經公司董事長馬兵提名,公司第七屆董事會提名委員會審查通過,同意將聘任楊鋭軍為公司總經理的事項提交公司董事會。2020年2月17日,公司召開了第七屆董事會2020年第一次會議,審議通過了《關於聘任楊鋭軍先生為公司總經理的議案》,同意聘任楊鋭軍為公司總經理,任期自本次董事會審議通過之日起至本屆董事會屆滿之日止。
楊鋭軍,男,1968年出生,1991年畢業於中南財經大學,高級經濟師。參加工作以來曾先後擔任寧夏大壩發電廠辦公室(法律事務室)主任兼企業法律顧問,寧夏電力工業局(公司)法律事務室主任,寧夏發電集團有限責任公司董事會祕書兼辦公室主任、證券法律部總經理,吳忠儀表股份有限公司(銀星能源股份有限公司000862.SZ)常務副總經理、副董事長,寧夏銀儀風力發電有限公司董事長,寧夏六盤山鐵路有限公司董事長,寧夏發電集團有限責任公司副總經理兼任華能寧夏能源有限公司副董事長、大唐寧夏大壩發電有限公司副董事長,中鋁寧夏能源集團有限公司副總經理兼董事會祕書等職務。2013年3月至2017年7月,先後擔任中國鋁業股份有限公司(601600.SH 、NYSE:ACH、02600.HK)董事會辦公室總經理(證券事務代表)、中國稀有稀土股份有限公司董事會祕書兼上市與融資辦公室副主任等職務。2017年8月以後擔任華泰汽車控股集團副總裁兼上市公司併購重組項目負責人。
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