豫園股份(600655.SH):選舉黃震為董事長、王基平及石琨均為聯席董事長
格隆匯 12 月 28日丨豫園股份(600655.SH)公佈,公司第十屆董事會第十六次會議決議,審議通過《關於公司董事職務調整的議案》;
因工作安排原因,徐曉亮辭去公司董事長職務,龔平辭去公司副董事長職務。此次公司董事職務調整後,徐曉亮、龔平仍擔任公司董事。
經董事會研究,選舉黃震為公司第十屆董事會董事長,選舉王基平為公司第十屆董事會聯席董事長,選舉石琨為公司第十屆董事會聯席董事長,以上人員任期均自2020年12月25日起至本屆董事會任期屆滿之日止。
審議通過《關於公司高管調整的議案》;因工作安排原因,石琨辭去公司聯席總裁,郝毓鳴辭去公司副總裁。由公司總裁黃震提名聘任唐冀寧為公司執行總裁,聘任張劍、胡俊傑為公司副總裁。以上人員任期均自2020年12月25日起至本屆董事會任期屆滿之日止。
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