杭鋼股份(600126.SH):選舉吳東明為公司董事長 聘任牟晨暉為總經理
格隆匯6月12日丨杭鋼股份(600126.SH)公佈,公司於2020年6月12日召開2019年年度股東大會,審議通過了《關於選舉公司第八屆董事會董事的議案》、《關於選舉公司第八屆董事會獨立董事的議案》及《關於選舉公司第八屆監事會監事的議案》。
一、第八屆董事會組成情況
董事:吳東明(董事長)、孔祥勝(副董事長)、王伶俐、牟晨暉、吳黎明、於衞東;
獨立董事:胡祥甫、王穎、王紅雯。
二、第八屆董事會專門委員會組成人員情況
戰略委員會:吳東明(主任委員)、孔祥勝、王紅雯、吳黎明、牟晨暉
三、聘任高級管理人員、證券事務代表情況
總經理:牟晨暉
副總經理:瞿濤、陳曉東
財務總監:陸才平
董事會祕書:吳繼華
證券事務代表:莫莉
上述人員任期自2019年年度股東大會、第八屆董事會第一次會議、第八屆監事會第一次會議審議通過之日起生效,與第八屆董事會、監事會任期一致。
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