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華懋科技(603306.SH):選舉袁晉清為董事長、法定代表人
格隆匯 11-13 20:25

格隆匯 11 月 13日丨華懋科技(603306.SH)公佈,公司五屆董事會第一次會議決議,審議通過了《關於選舉袁晉清先生為公司董事長並任命公司法定代表人的議案;選舉袁晉清為第五屆董事會董事長、法定代表人,任期與本屆董事會任期一致。

審議通過了《關於聘任張初全先生為公司總經理的議案;聘任張初全為公司總經理,任期與本屆董事會任期一致。

審議通過了《關於聘任陳少琳女士為公司財務總監的議案》;經總經理提名,現聘任陳少琳為公司財務總監,任期與本屆董事會任期一致。

袁晉清,男,198510月出生,中國國籍,無永久境外居留權,碩士研究生學歷。歷任國泰基金管理有限公司投資管理部研究員,平安銀行上海分行高級項目經理,上海華佑自動化設備有限公司監事,鐵隆物流(江蘇)有限公司監事。現任華懋科技董事長、上海華為投資管理有限公司總經理、執行董事

張初全,男,197111月出生,中國國籍,無境外永久居留權,西北紡織工學院麻紡織工程專科畢業,天津大學工商管理本科學歷,廈門大學EMBA業。2010年至20184月,任華懋科技董事、總經理;20185月至202011任華懋科技董事長、總經理;2010年至今任懋盛投資董事長;20194至今任華懋特材董事;現任華懋科技董事、總經理。

陳少琳:女,中國國籍,無境外永久居留權,197012月出生,中央廣播電視大學畢業,本科學歷。2002-20103月,任華懋科技財務負責人;2010年至任華懋科技財務總監、董事、董事會祕書2010年至今任懋盛投資副董事長;20171月至今任華懋科技副總經理現任華懋科技財務總監、董事會祕書、副總經理懋盛投資副董事長。

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