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東方生物(688298.SH):選舉方效良為公司董事長 聘任方劍秋為總經理
格隆匯 06-05 19:17

格隆匯6月5日丨東方生物(688298.SH)公告,公司於2020年6月5日召開第二屆董事會第一次會議,審議通過了《關於選舉公司第二屆董事會董事長的議案》、《關於選舉公司第二屆董事會專門委員會委員及主任委員的議案》、《關於聘任公司總經理、董事會祕書及證券事務代表的議案》、《關於聘任公司副總經理、財務負責人的議案》,相關情況公告如下:

一、選舉公司第二屆董事會董事長

公司第二屆董事會成員已經2020年第一次臨時股東大會選舉產生。根據《公司法》、《公司章程》等相關規定,會議選舉方效良為公司第二屆董事會董事長,任期自本次董事會審議通過之日起至第二屆董事會任期屆滿之日止。

三、聘任公司總經理、董事會祕書及證券事務代表

會議同意聘任方劍秋為公司總經理,聘任章葉平女士為公司董事會祕書,聘任郭凱君先生為公司證券事務代表。任期自本次董事會審議通過之日起至第二屆董事會任期屆滿之日止。章葉平、郭凱君已取得上海證券交易所科創板董事會祕書資格證書,個人簡歷見附件。

四、聘任公司副總經理、財務負責人

會議同意聘任譚金鳳女士、龐琦女士、徐發英女士、鍾春梅女士為公司副總經理,聘任俞錦洪先生為公司財務負責人,任期自本次董事會審議通過之日起至第二屆董事會任期屆滿之日止。個人簡歷見附件。

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