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沃格光電(603773.SH):聘任徐文軍為公司總經理
格隆匯 12-04 19:36

格隆匯 12 月 4日丨沃格光電(603773.SH)公佈,公司董事長易偉華提名、公司董事會提名委員會審核,公司2020124日召開第三屆董事會第七會議,審議通過《關於總經理變更及選舉公司副董事長的議案》,具體情況如下:

由於崗位調整,張迅不再擔任公司總經理,同意選舉張迅為公司副董事長同意聘任徐文軍為公司總經理,任期本次董事會通過之日起至本屆董事會任期屆滿之日止。張迅在卸任總經理後,擔任公司副董事長一職,並繼續擔任公司第三屆董事會董事及第三屆董事會審計委員會委員。

張迅,男,中國國籍,無境外永久居留權,198111月出生,本科學歷,教授級高級工程師。20063月至20107月先後於深圳市力合科技先後擔任技術部工程師、Sony項目負責人;20107月至201111月任深圳市納光光電公司擔任項目總監;201111月至201312月任沃格有限生產運營中心副總經理。201311月至今任沃格光電董事,201511月至202011任沃格光電總經理202012月任沃格光電董事、董事長。

徐文軍,男,中國國籍,無境外永久居留權,19729月出生,哈爾濱工業大學工學博士。19995月參加工作,曾任中興通訊手機項目經理、聯想移動系統處經理等,20059月至201912月任龍旗科技首席技術官、副總裁、總裁、首席執行官等職務。202010月入職公司,擬聘為公司總經理

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