豐華股份(600615.SH):董事會決定聘任餘霄為總經理
格隆匯2月24日丨豐華股份(600615.SH)公佈,公司董事會於2020年2月21日收到塗建敏的書面辭職報告,因工作原因決定辭去公司總經理職務。此次辭職後,塗建敏將繼續擔任公司董事長及公司董事會戰略委員會主任委員職務。塗建敏辭去總經理職務不會影響公司正常運轉。根據《公司法》、《公司章程》的有關規定,總經理的辭職報告自送達董事會時生效,公司董事會對塗建敏在履職總經理期間為公司發展所作的貢獻表示衷心的感謝。
根據《公司法》、《上海證券交易所股票上市規則》及《公司章程》等有關規定,經公司董事長提名,董事會提名委員會預審,公司於2020年2月24日以通訊方式召開了第九屆董事會2020年第一次臨時會議,會議一致審議通過了《關於聘任公司總經理的議案》,董事會決定聘任餘霄為公司總經理,任期自董事會審議通過之日起至本屆董事會屆滿為止。
餘霄,男,1970年7月出生,中國國籍,無境外永久居留權,北京航空航天大學航空工程碩士,一級高級會計師,高級經濟師。2014年9月至2018年1月任中國貴州航空工業(集團)有限公司董事長、黨委書記、總經理,貴州航空工業管理局黨委書記、局長;2018年2月至2018年12月任中融新大集團公司副董事長,常務副總裁;2018年12月至2019年5月任漢能移動能源有限公司高級副總裁;2019年7月-2020年2月任隆鑫控股有限公司聯席總裁;2020年1月至今任隆鑫通用動力股份有限公司第四屆董事會董事。曾以《軍工企業以跨越式發展為目標的併購與重組》獲第十五屆國際級企業管理現代化創新成果二等獎、獲第八屆“貴州十大傑出青年”稱號、“2015年貴州省優秀企業家”榮譽稱號。
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