科威爾(688551.SH):董事長不再兼任總經理 聘任蔣佳平為總經理
格隆匯 9 月 24日丨科威爾(688551.SH)公佈,基於公司實際經營需要和長遠發展戰略考慮,公司董事長兼總經理傅仕濤於近日向公司董事會遞交辭去其兼任的公司總經理職務的書面辭職報告。公司董事會經充分研究,同意傅仕濤辭去其兼任的總經理職務。此次辭職後,傅仕濤仍擔任公司董事長及董事會戰略委員會主任的職務。
傅仕濤自2013年1月以來擔任公司總經理職務,任期內公司收入和規模快速增長。傅仕濤不再兼任總經理後,將投入更多精力用於公司整體發展戰略佈局。
經公司董事長傅仕濤提名,董事會提名委員會審查,公司董事會決議同意聘任蔣佳平為公司總經理,任期自本次董事會審議通過之日起至本屆董事會屆滿為止,同時蔣佳平先生不再擔任公司副總經理職務。
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