魯信創投(600783.SH):王飈因工作原因辭去董事長、董事等職務
格隆匯5月7日丨魯信創投(600783.SH)公佈,公司董事會於2020年5月7日收到控股股東山東省魯信投資控股集團有限公司的《關於提議增加魯信創業投資集團股份有限公司2019年年度股東大會臨時提案的函》及董事長王飈的書面辭職申請,王飈因工作原因申請辭去公司董事長、董事職務,同時申請辭去董事會發展戰略委員會主任委員、提名委員會委員、審計委員會委員、薪酬與考核委員會委員職務。王飈的辭職未導致公司董事會低於法定最低人數,因此其辭職報告自送達董事會時即時生效。
公司於2020年5月7日以通訊方式召開十屆十三次董事會,會議應參加表決董事8人,實際參加表決董事8人,全票通過了《關於改選公司董事的議案》,同意提名陳磊為公司第十屆董事會董事候選人,並提交公司2019年年度股東大會審議。
陳磊,男,1976年3月出生,工學博士,工程師。曾任山東省高新技術創業投資有限公司創業投資部業務經理,魯信創投投資四部總經理、深圳業務部總經理,現任魯信創投副總經理,兼任深圳市華信創業投資有限公司總經理、魯信創晟股權投資有限公司董事長、齊魯投資有限公司董事長。
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