廣東甘化(000576.SZ):聘任司景喆為公司董事會祕書 聘任陳波為財務總監
格隆匯6月5日丨廣東甘化(000576.SZ)發佈公告,於2020年6月5日召開了第九屆董事會第二十八次會議,審議通過了《關於聘任公司董事會祕書的議案》及《關於聘任公司財務總監的議案》。根據《公司法》、《公司章程》等有關規定,經公司董事會提名委員會審核,公司董事會聘任司景喆為公司董事會祕書、聘任陳波為公司財務總監,任期均與第九屆董事會一致。
上述人員具備法律、行政法規、規範性文件所規定的上市公司高級管理人員的任職資格,具備履行相關職責所必需的工作經驗,未發現其有《公司法》規定禁止任職及被中國證監會處以市場禁入處罰並且尚未解除的情況,未被列為失信被執行人。
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