豐元股份(002805.SZ):聘任鄧燕為公司總經理
格隆匯4月19日丨豐元股份(002805.SZ)公佈,公司於近日收到公司董事長、總經理趙光輝的辭職報告,趙光輝因個人工作調整,申請辭去公司總經理職務。趙光輝辭去總經理職務後將繼續在公司擔任董事長及董事會專業委員會職務。
公司於2020年4月16日召開了第四屆董事會第十八次會議,審議通過了《關於變更公司總經理的議案》,同意聘任鄧燕為公司總經理,任期自本次董事會通過之日起至本屆董事會屆滿為止。公司獨立董事已就上述事項發表了同意的獨立意見。
鄧燕,1977年6月出生,中華人民共和國國籍,無永久境外居留權,大學學歷。現任公司董事會董事、常務副總經理,任公司第一屆至第四屆董事會董事,在公司長期擔任高級管理職務,全面負責過營銷、生產及人力資源工作,具備任職公司高級管理人員相應的專業知識、工作經驗及職業素養,能夠勝任所聘崗位職責的要求。
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