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中材節能(603126.SH):選舉馬明亮為董事長(法定代表人)
格隆匯 11-17 19:49

格隆匯 11 月 17日丨中材節能(603126.SH)公佈,公司第三屆董事會第二十四次會議決議,審議通過了《關於選舉公司董事長的議案》。同意選舉馬明亮為公司第三屆董事會董事長(法定代表人),任期至第三屆董事會屆滿,自董事會通過之日起計算。

審議通過了《關於選舉公司副董事長的議案》。同意選舉劉習德為公司第三屆董事會副董事長,任期至第三屆董事會屆滿,自董事會通過之日起計算。

審議通過了《關於聘任公司總裁的議案》。同意聘任馬明亮為公司總裁,任期至第三屆董事會屆滿,自董事會通過之日起計算。

馬明亮,19647月生,中國國籍、無境外永久居住權。教授級高級工程師,享受國務院特殊津貼。

現任中國建築材料科學研究總院有限公司副總經理(副院長)、北京凱盛建材工程有限公司總經理、中建材行業生產力促進中心有限公司總經理、中建材中巖科技有限公司董事長、西安牆體材料研究設計院有限公司總經理、瑞泰科技股份有限公司監事會主席

曾任中國建材國際工程集團有限公司副總工程師、水泥部部長,中國建材國際工程有限公司國外工程部總師等職務。

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