水井坊(600779.SH):公司法定代表人由危永標變更為朱鎮豪
格隆匯 9 月 21日丨水井坊(600779.SH)公佈,四川水井坊股份有限公司九屆董事會2020年第六次會議以現場加通訊方式召開,會議審議通過了《關於朱鎮豪代行公司總經理職責的議案》、《關於變更公司法定代表人的議案》。
鑑於危永標因個人原因辭去總經理職務,為保證公司經營工作的正常進行,在公司聘任新的總經理之前,同意由公司董事、副董事長朱鎮豪自2020年9月22日起代為行使總經理職責。公司董事會將按相關規定儘快完成總經理的聘任工作。
根據相關法律法規及《公司章程》的規定,結合公司實際情況,董事會決定將法定代表人由危永標變更為朱鎮豪。公司將及時辦理法定代表人的工商變更登記手續。
朱鎮豪簡歷:
朱鎮豪,男,54歲,國籍:中國。香港科技大學工商管理碩士。歷任巴拿馬商帝亞吉歐有限公司台灣分公司總經理,帝亞吉歐洋酒貿易(上海)有限公司中國大陸地區總經理,帝亞吉歐洋酒貿易(上海)有限公司大中華區董事總經理。現任四川水井坊股份有限公司第九屆董事會董事、副董事長。
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