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居然之家(000785.SZ):由董事長汪林朋兼任CEO 聘任王寧為執行總裁
格隆匯 12-09 22:24

格隆匯 12 月 9日丨居然之家(000785.SZ)公佈,公司第十屆董事會第十三次會議決議,審議通《關於由公司董事長兼任首席執行官(CEO)的議案》

在新冠疫情和數字化大潮的重大影響下,為迎接新時代挑戰,帶領公司實現各項業績指標,打造數字化時代家裝家居行業的第一產業服務平台,更好地貫徹公司發展戰略,公司擬設置首席執行官(CEO)和執行總裁職務,取消總裁職務,董事會同意由董事長汪林朋兼任公司首席執行官(CEO),聘任王寧為公司執行總裁,其中,執行總裁在首席執行官(CEO)的領導下負責公司招商運營方面的工作,任期三年,自本議案生效之日起至第十屆董事會任期屆滿之日止。該議案自股東大會審議通過公司章程》修訂議案之日起生效

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