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工業富聯(601138.SH):選舉李軍旗為董事長 聘任鄭弘孟為總經理
格隆匯 07-10 22:28

格隆匯 7 月 10日丨工業富聯(601138.SH)公佈,公司第二屆董事會第一次會議召開,會議審議通過了下列議案:

關於選舉公司董事長的議案,同意選舉李軍旗為公司第二屆董事會董事長。任期與公司第二屆董事會一致。

關於選舉公司副董事長的議案,同意選舉鄭弘孟為公司第二屆董事會副董事長。任期與公司第二屆董事會一致。

關於聘任公司總經理的議案,同意聘任鄭弘孟為公司總經理,任期與公司第二屆董事會一致。獨立董事就此已發表同意的獨立意見。

關於聘任副總經理、財務總監、董事會祕書的議案,同意聘任丁肇邦為公司副總經理,聘任郭俊宏為公司財務總監兼董事會祕書,任期與本屆董事會一致。獨立董事就此已發表同意的獨立意見。

丁肇邦,男,1973年生,畢業於美國加州聖何西大學,獲電機工程碩士學位。現任鴻佰科技股份有限公司總經理及董事。丁先生於2007年加入鴻海精密工業股份有限公司,擔任資深副總經理職務,領導服務器與儲存器產品設計研發製造與經營管理團隊。

郭俊宏,男,1966年生,獲台灣政治大學財務管理學士學位及清華大學工商管理碩士學位,現任公司財務總監兼董事會祕書,同時擔任清華-富士康納米科技研究中心理事、鴻馳諮詢顧問(深圳)有限公司執行董事、天安德源(山西)農業有限公司董事。郭先生此前曾擔任鴻海精密工業股份有限公司(2317.TW)資深副總經理、FIH Mobile Ltd.(富智康集團有限公司)(2038.HK)司庫及財務部主管、富泰京精密電子(北京)有限公司及富智康精密電子(廊坊)有限公司監事、曾參與世界銀行成員國際金融公司以及新加坡政府投資公司於中國投資的水泥項目,完成麻省理工大學斯隆商學院在職工商管理的企業領導及策略培訓。

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