白雲機場(600004.SH):聘請王曉勇擔任總經理
格隆匯6月19日丨白雲機場(600004.SH)公佈,公司第六屆董事會第二十六次(臨時)會議召開,審議通過《關於聘請王曉勇先生擔任總經理的議案》;
聘請王曉勇擔任總經理,任期與公司第六屆董事會一致,自本決議通過之日起生效。公司獨立董事已對該事項發表獨立意見。
審議通過《關於增補第六屆董事會非獨立董事的議案》;同意增補鐘鳴、王曉勇為廣州白雲國際機場股份有限公司第六屆董事會非獨立董事候選人,任期與公司第六屆董事會一致。公司獨立董事已對該事項發表獨立意見。
審議通過《關於增補第六屆董事會獨立董事的議案》,同意增補覃章高、邢益強為廣州白雲國際機場股份有限公司第六屆董事會獨立董事候選人,任期與公司第六屆董事會一致。公司獨立董事已對該事項發表獨立意見。
後兩個議案需提交股東大會進行審議。
王曉勇:男,中國國籍,1974年5月出生,中山大學企業管理專業博士研究生,中共黨員,高級經濟師。歷任本公司計劃經營部經理助理,廣東機場集團廣州基地管理分公司副總經理,湛江機場公司總經理、黨委副書記,廣東機場集團廣州基地管理分公司總經理、黨委副書記,廣東省航源實業發展有限公司黨委書記、董事長,公司黨委委員、副總經理,期間2015年2月至2016年5月掛職任湛江吳川市委常委、副市長。現任公司黨委副書記、總經理。
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