中昌數據(600242.SH):選舉厲羣南為新任董事長
格隆匯2月19日丨中昌數據(600242.SH)公佈,公司第九屆董事會第三十四次會議召開,審議通過了《關於選舉厲羣南先生為公司董事長的議案》。
根據《公司章程》第一百一十一條規定,董事會設董事長1人,董事長由董事會以全體董事的過半數選舉產生。鑑於遊小明已辭去公司董事長職務,根據公司經營管理需要,董事會同意選舉厲羣南為新任董事長,任期自董事會選舉通過後至第九屆董事會屆滿之日。
厲羣南,男,1982年4月出生。中南大學本科,機械設計及其自動化專業。曾任北京點信時代網絡科技有限公司CEO,現任上海雲克網絡科技有限公司董事、公司總經理、非獨立董事。
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