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中國船舶(600150.SH):選舉張英岱為公司第七屆董事會董事長
格隆匯 06-18 18:14

格隆匯 6 月 18日丨中國船舶(600150.SH)公佈,公司於2020618上海市浦東新區浦東大道1號中國船舶大廈15A層會議室以現場網絡視頻或電話相結合的方式分別召開了公司第七屆董事會第十四次會議、第七屆監事會第十四次會議,審議通過了《關於選舉公司第七屆董事會董事長的議案》、《關於聘任公司總經理的議案》和《關於選舉公司第七屆監事會主席的議案》。

會議選舉張英岱為公司第七屆董事會董事長,任期至第七屆董事會屆滿。

經審議,楊金成不再擔任公司總經理職務董事會聘任季峻擔任公司總經理,任期至第七屆董事會屆滿。

會議選舉莘國樑擔任公司第七屆監事會主席,任期至第七屆監事會屆滿。

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