*ST博信(600083.SH):聘任林澤杭為公司總經理
格隆匯 7 月 27日丨*ST博信(600083.SH)公佈,公司董事會於2020年7月25日收到公司總經理陳旭提交的書面辭職報告,陳旭因個人原因辭去公司總經理職務,辭職報告自送達公司董事會之日起正式生效。
陳旭辭去公司總經理職務後,將繼續擔任公司第九屆董事會副董事長、董事會戰略委員會及提名委員會委員職務。
為保證公司正常運作,根據《公司法》及《公司章程》等規定,公司於2020年7月27日召開第九屆董事會第二十次會議,審議通過了《關於聘任公司總經理的議案》,同意聘任林澤杭為公司總經理,任期自董事會審議通過之日起至第九屆董事會屆滿之日止。
根據《公司法》及《公司章程》等規定,公司於2020年7月27日召開第九屆董事會第二十次會議,審議通過了《關於聘任公司副總經理的議案》,同意聘任陳旭為公司副總經理,任期自本次董事會審議通過之日起至第九屆董事會任期屆滿之日止。
林澤杭,男,1989年生,本科學歷。曾任浙江泰隆商業銀行股份有限公司杭州分行客户經理、杭州科地財富金融服務有限公司投資經理、浙江國金融資租賃股份有限公司高級業務經理、杭州金投融資租賃有限公司副總經理。現任江蘇博信投資控股股份有限公司職工代表董事、運營中心副總監。
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