申萬宏源(06806.HK)委任黃昊為公司總經理
格隆匯12月18日丨申萬宏源(06806.HK)公佈,公司董事會於2020年12月18日收到公司執行董事、總經理徐志斌先生遞交的書面辭呈。因工作變動原因,徐先生申請辭去公司第四屆董事會執行董事和總經理等職務,其辭職自辭職報告於2020年12月18日送達董事會時生效。
經董事會審議批准,黃昊先生獲聘任為公司總經理,並自2020年12月18日起正式就任。經董事會審議批准,黃先生獲提名為公司第四屆董事會執行董事。
此外,董事會於近日收到公司財務總監、聯席公司祕書、授權代表陽昌雲先生遞交的書面辭呈,陽先生的辭任於2020年12月18日生效。經董事會審議批准,任全勝女士獲聘任為公司財務總監。
經董事會審議批准,公司非執行董事陳建民先生獲委任為公司授權代表,並自2020年12月18日起正式就任。
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