北京汽車(01958.HK):建議委任廖振波為非執行董事
格隆匯 7 月 26日丨北京汽車(01958.HK)董事會宣佈,董事會決議建議委任廖振波為公司非執行董事,任期自公司股東大會批准之日起,至第三屆董事會任期結束時止。
閆小雷因工作調動,已辭任公司非執行董事、董事會戰略委員會成員及審核委員會成員職務,自2020年7月24日起生效。
廖振波,58歲,工學學士,現任北京汽車集團有限公司副總經理。
廖振波先後擔任東風汽車集團有限公司技術中心技術基礎部、整車試驗部助理工程師、工程師、高級工程師,東風汽車集團有限公司國際合作部國際合作室項目經理、副主任(科長)、高級國際商務師,東風汽車集團有限公司戰略規劃部國際合作處處長,東風汽車集團有限公司戰略規劃部副部長兼國際合作處處長,東風汽車集團有限公司戰略規劃部部長,東風汽車集團有限公司副總工程師、公司規劃總工程師,深圳市比克電池有限公司副總裁兼深圳市比克動力電池有限公司方形電池事業部總經理,深圳市比克動力電池有限公司總裁,自2019年9月起擔任北京汽車集團有限公司副總經理。
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