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新智認知(603869.SH):聘任楊瑞為公司總裁
格隆匯 03-16 21:17

格隆匯3月16日丨新智認知(603869.SH)公佈,公司於2020年3月16日召開第四屆董事會第一次會議審議通過了《關於聘任公司高級管理人員的議案》。經提名委員會審核,董事長、總裁的提名,公司聘任以下人員擔任公司第四屆高級管理人員:

1、根據董事長提名,聘任楊瑞為公司總裁,任期三年;

2、根據總裁提名,聘任王曦為公司常務副總裁,聘任郭樹青、劉德軍、祝偉、張曉春、宋開、張炎鋒、謝昕為公司副總裁,協助總裁工作,任期三年;

3、根據董事長提名,聘任張炎鋒為公司董事會祕書,負責公司治理、信息披露、投資者關係管理及資本市場融資運作等工作,任期三年;

4、根據總裁提名,聘任張炎鋒為公司財務總監,負責公司整體財務規劃與管理工作,任期三年。高級管理人員的職權根據相關法律、法規、規範性文件、公司章程及相關制度規則的規定確定。

楊瑞:1978年出生,中國國籍,香港中文大學,MBA。曾任神州數碼銷售部總經理兼互聯網事業部總經理、佳傑科技(中國)有限公司副總裁、漢柏科技有限公司總經理。2014年9月加入博康,曾任新智認知數據服務有限公司副總裁、公司副總裁。現任本公司董事、總裁、全資子公司新智數據總裁。

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