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匯通能源(600605.SH):選舉楊張峯為公司第十屆董事會董事長
格隆匯 03-20 19:22

格隆匯3月20日丨匯通能源(600605.SH)公佈,公司第十屆董事會第一次會議召開,審議通過《關於選舉董事長的議案》,同意選舉楊張峯為公司第十屆董事會董事長。楊張峯的任期與公司第十屆董事會的任期相同。

審議通過《關於聘任高級管理人員及證券事務代表的議案》,同意聘任薛榮欣為公司總經理,薛榮欣的任期與公司第十屆董事會的任期相同。

楊張峯,男,1977年出生,碩士研究生學歷;曾任鄭州宇通客車股份有限公司(“宇通客車”)財務中心主任、物料保證部採購業務經理、企管總監,鄭州宇通重工有限公司財務中心主任、財務總監,鄭州宇通集團有限公司(“宇通集團”)辦公室主任、董事、總裁助理兼財務總監等職務。現任宇通集團董事、鄭州綠都地產集團股份有限公司董事長兼總裁、上海匯通能源股份有限公司董事。

薛榮欣,男,1973年出生,本科學歷;曾任鑫苑(中國)置業有限公司工程經理,開封市綠都置業有限公司副總經理、洛陽綠都置業有限公司總經理、鄭州綠都地產集團股份有限公司洛陽事業部總裁、鄭州事業部總裁,以及鄭州綠都地產集團股份有限公司董事、總裁等職務。現任鄭州綠都地產集團股份有限公司董事,上海匯通能源股份有限公司董事、總經理。

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