東百集團(600693.SH):聘任林建興為公司副總裁、財務總監
格隆匯 7 月 8日丨東百集團(600693.SH)公佈,公司董事會於近日收到鄭飈提交的書面辭職報告。因工作調整原因,鄭飈申請辭去公司財務總監職務,辭職報告自送達公司董事會之日起生效。鄭飈辭去公司財務總監職務後仍擔任公司董事、副總裁、董事會祕書。
公司於2020年7月8日召開第十屆董事會第四次會議,全體董事以8票同意、0票反對、0票棄權表決結果審議通過《關於聘任公司高級管理人員的議案》,根據公司經營發展需要,經公司總裁提名、董事會提名委員會審核,董事會同意聘任林建興為公司副總裁、財務總監,任期自董事會審議通過之日起至第十屆董事會屆滿之日止。公司獨立董事對此次聘任高級管理人員事項發表了同意的獨立意見。
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