宜昌交運(002627.SZ):選舉殷俊為公司第五屆董事會董事長
格隆匯 11 月 23日丨宜昌交運(002627.SZ)公佈,公司於2020年11月23日召開的第五屆董事會第七次會議審議通過了《關於選舉第五屆董事會董事長的議案》。
根據《公司法》《公司章程》及《董事會戰略與發展委員會工作細則》的相關規定,經公司控股股東宜昌交通旅遊產業發展集團有限公司提名,全體董事一致同意選舉殷俊為公司第五屆董事會董事長,同時由殷俊擔任公司第五屆董事會戰略與發展委員會主任委員職務,任期自本次董事會會議通過之日起至本屆董事會任期屆滿之日止。
殷俊:男,中國國籍,1973年11月生,無境外居留權。中共黨員,大學本科,高級經濟師,高級政工師。曾任國投原宜磷化股份有限公司綜合辦公室主任、董事會辦公室主任,宜昌華信交通建設投資有限公司綜合管理部經理、黨委副書記、副總經理、紀委書記,宜昌市交通投資有限公司黨委書記、董事長,宜昌市軌道交通投資發展有限公司董事長,宜昌城市建設投資控股集團有限公司副總經理、總經理、黨委副書記。2020年10月30日起,擔任宜昌交通旅遊產業發展集團有限公司黨委書記、董事長。
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