崑崙萬維(300418.SZ):選舉金天為董事長 亦聘任其為總經理
格隆匯 7 月 17日丨崑崙萬維(300418.SZ)公佈,公司2020年7月17日召開的2020年第三次臨時股東大會選舉產生第四屆董事會成員,新一屆董事會將繼續堅持以打造國際領先的互聯網平台型公司為發展目標。同時公司各個業務板塊,將在董事長、總經理金天,副總經理方漢、呂傑為核心的董事會和管理層的領導下,由獨立子公司實行獨立運營。目前公司移動遊戲平台(GameArk)的負責人為黃新穎、休閒娛樂平台(閒徠互娛)的負責人為盧軍,投資業務的負責人為周亞輝。
審議通過《關於選舉公司第四屆董事會董事長的議案》,選舉金天為公司第四屆董事會董事長,任期自本次董事會審議通過之日起至本屆董事會任期屆滿之日止。
審議通過《關於聘任公司總經理的議案》,根據公司董事會提名,決定聘任金天為公司總經理,任期自本次董事會審議通過之日起至本屆董事會任期屆滿之日止。
金天,男,1980年4月出生,中國國籍,無永久境外居留權,上愛荷華大學市場管理專業,本科學歷。曾任和易陶瓷(上海)有限公司董事總經理、監事,農行北京分行大客户經理,南京銀行北京分行客户拓展部副總、北辰支行副行長。現任公司董事長、總經理。
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