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黔源電力(002039.SZ):聘任吳元東為公司總經理
格隆匯 11-20 17:45

格隆匯 11 月 20日丨黔源電力(002039.SZ)公佈,公司董事會20201120日收到羅濤提交的書面辭職報告由於工作原因羅濤不再擔任公司總經理董事會提名委員會委員職務,辭職後繼續在公司擔任董事、董事長職務

公司董事會於20201120日收到曹險峯提交的書面辭職報告工作調動,曹險峯不再擔任公司的總經理職務,辭職後將不在公司擔任任何職務

根據《公司法》及《公司章程》等相關規定,上述辭職報告自送達董事會之日起生效。

公司20201120日召開第屆董事會第十五次會議,審議通過了《關於聘任公司高級管理人員的議案經公司董事會提名委員會審查通過,董事會同意聘任元東為公司總經理,戴建公司副總經理任期自董事會審議通過之日起至第屆董事會屆滿之日止。

吳元東50歲,碩士研究生,正高級工程師。歷任中國長江三峽工程開發總公司工程建設部工程師,貴州烏江水電開發有限責任公司洪家渡電站建設公司工程部工程師,貴州烏江水電開發有限責任公司索風營電站建設公司經理、黨委書記(兼任)電廠籌建處副主任,貴州烏江水電開發有限責任公司沙沱電站建設公司經理,貴州烏江水電開發有限責任公司(華電貴州公司)計劃發展部主任,中國華電集團公司水電與新能源產業部水電工程管理處處長,中國華電集團公司水電與新能源產業部副主任中國華電集團有限公司生產技術部副主任。現任貴州黔源電力股份有限公司董事、總經理。

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