福日電子(600203.SH):選舉卞志航為公司董事長 聘任楊韜為總裁
格隆匯 6 月 30日丨福日電子(600203.SH)公告,公司於2020年6月30日召開2019年年度股東大會,會議審議通過《關於選舉董事的議案》、《關於選舉獨立董事的議案》、《關於選舉監事的議案》,完成了董事會、監事會換屆選舉。同日,公司召開了第七屆董事會第一次會議及第七屆監事會第一次會議,會議審議通過《關於選舉公司第七屆董事會董事長的議案》、《關於選舉公司第七屆董事會戰略、審計、提名、薪酬與考核委員會成員的議案》、《關於聘任公司總裁的議案》、《關於聘任公司副總裁(財務方向)兼財務總監的議案》、《關於聘任公司副總裁(投資規劃方向)兼董事會祕書的議案》、《關於聘任公司副總裁(運營管理方向)的議案》、《關於選舉公司第七屆監事會主席的議案》。
一、公司第七屆董事會組成情況
董事長:卞志航
非獨立董事:卞志航、楊韜、李震、林家遲、趙楠、蔣輝
獨立董事:羅元清、檀少雄、林豐
二、第七屆董事會聘任公司高級管理人員情況
總裁:楊韜
副總裁(財務方向)兼財務總監:陳富貴
副總裁(投資規劃方向)兼董事會祕書:吳智飛
副總裁(運營管理方向):陳仁強
以上人員不存在《公司法》規定的不得擔任公司高級管理人員的情形,也未發現上述人員被中國證監會確定為市場禁入者並且禁入尚未解除之現象,上述人員的任職資格合法。
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