新華都(002264.SZ):選舉倪國濤為董事長
格隆匯 6 月 29日丨新華都(002264.SZ)公佈,公司第五屆董事會第一次會議召開,通過了《關於選舉公司董事長的議案》。選舉倪國濤為公司第五屆董事會董事長(兼公司法定代表人),其任期為自本次會議通過之日起至公司第五屆董事會任期屆滿時止。
表決通過了《關於聘任公司總經理的議案》。聘任陳文傑為公司總經理,其任期為自本次會議通過之日起至公司第五屆董事會任期屆滿時止。
倪國濤,男,中國國籍,1975年8月出生,碩士學歷,現任公司第五屆董事會董事,公司全資子公司久愛致和(北京)科技有限公司、久愛(天津)科技發展有限公司、瀘州聚酒致和電子商務有限公司的董事長兼總經理。
倪國濤於1999年入職聯想,在聯想近10年時間裏從基層員工到聯想集團高級總監、聯想移動銷售市場系統總經理。2010年,倪國濤創立了以數據研究為基礎的互聯網效果營銷公司久愛致和;通過多年在品牌建設與銷售的積累,以及數據與技術的應用,久愛致和對若干Top品牌的傳統企業互聯網轉型產生了深刻的影響,進而推動了家居、酒類和日用消費品行業的電商化和互聯網化。
陳文傑,男,中國國籍,1979年7月出生,現任公司第五屆董事會董事,兼任公司超市事業部總經理、營運管理部總監、公司全資子公司福建新華都綜合百貨有限公司執行董事、泉州新華都購物廣場有限公司董事長、漳州新華都百貨有限責任公司和贛州新華都購物廣場有限公司執行董事兼總經理。陳文傑於2002年入職公司,曾任公司全資子公司江西新華都購物廣場有限公司、泉州新華都購物廣場有限公司總經理,公司超市事業部中區/西區區域負責人,公司總裁助理、執行總裁等職務。
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