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新希望(000876.SZ):擬聘任張明貴為公司新一任總裁
格隆匯 09-07 15:50

格隆匯 9 月 7日丨新希望(000876.SZ)公佈,公司第八屆董事會第二十一次會議決議,審議通過了“關於聘任公司總裁的議案”;

鑑於公司原總裁鄧成先生已辭去公司總裁職務,為了堅定推進“做大養豬”等各項公司業務戰略的落地,進一步優化公司組織運行方式,提升公司核心競爭力,整合公司內外部資源,經公司董事會提名委員會2020年第一次會議提名,擬聘任張明貴為公司新一任總裁,其任期自本次董事會審議通過之日起至公司第八屆董事會屆滿之日止。

審議通過了“關於提名公司董事候選人的議案”;

鑑於公司原董事、總裁鄧成已辭去公司董事職務,為保障董事會正常運作,結合公司經營發展需要,公司第八屆董事會提名委員2020年第一次會議已提名張明貴為公司第八屆董事會董事候選人,任期自公司2020年第一次臨時股東大會審議通過之日起至第八屆董事會屆滿之日止。

張明貴,男,出生於19828月,畢業於中國地質大學(北京),獲會計學學士、管理學碩士學位,曾任新希望集團有限公司團委書記、辦公室主任;現任新希望集團地產事業部總裁、新希望集團四川總部董事長、新希望集團有限公司副總裁、黨委書記;同時擔任川商總會祕書長、四川省第十三屆人民代表大會代表。

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