天晟新材(300169.SZ):聘任呂澤偉為名譽董事長、高級顧問
格隆匯 10 月 9日丨天晟新材(300169.SZ)公佈,公司於2020年10月9日召開第五屆董事會第一次會議,會議審議通過了《關於聘任名譽董事長、名譽董事、高級顧問的議案》,同意聘任呂澤偉為公司名譽董事長、高級顧問,聘任孫劍為公司名譽董事、高級顧問。
因董事會換屆,呂澤偉、孫劍在公司第五屆董事會中不再擔任公司董事。鑑於呂澤偉、孫劍為公司的建立和發展做出了傑出貢獻,經董事長吳海宙提名,同意聘任呂澤偉為公司名譽董事長、高級顧問,聘任孫劍為公司名譽董事、高級顧問,任期自本次董事會審議通過之日起至第五屆董事會屆滿之日止。
呂澤偉、孫劍作為公司創始人,為公司的建立和發展做出了卓越的貢獻和歷史性功勛。此後,他們將協助公司繼續加強在戰略發展規劃和戰略資源統籌方面的工作,在業務轉型,管理變革、推進企業文化傳承與發展等方面對公司給予指導和幫助,以更好的推動公司高質量發展,以更好的業績回報公司股東和社會。
作為公司名譽董事長、名譽董事、高級顧問,呂澤偉、孫劍並非公司董事、監事或高級管理人員,不承擔亦不履行董事職責。
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