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新國都(300130.SZ):聘任郭橋易擔任公司財務總監職務
格隆匯 10-28 14:33

格隆匯 10 月 28日丨新國都(300130.SZ)公佈,公司董事會於近日收到公司財務總監宋菁遞交的書面辭職報告。宋菁因個人原因申請辭去公司財務總監以及子公司深圳市新國都智能有限公司監事職務,離任後宋菁不再擔任公司任何職務。

經公司總經理劉祥提名,公司董事會提名委員會審核,公司董事會於20201027日召開第五屆董事會第八次會議審議通過了《關於聘任公司財務總監的議案》,同意聘任郭橋易擔任公司財務總監職務,任期自本次董事會審議通過之日起本屆董事會任期屆滿之日止

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