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董事長吳波不再兼任總經理 埃斯頓(002747.SZ)聘任吳侃為總經理
格隆匯 12-31 14:11

格隆匯12月31日丨埃斯頓(002747.SZ)宣佈,為公司未來長期發展的戰略需要,打造公司應對挑戰,面向未來,持續傳承的戰略部署能力,公司決定推動核心管理團隊進一步年輕化、國際化,為此公司董事長兼總經理吳波申請自董事會聘任新的總經理後不再兼任公司總經理的職務,吳波將更注重於公司治理,全球戰略合作及公司長期發展規劃。上述申請自董事會聘任新的總經理之日起生效。

2020年12月30日,公司召開第四屆董事會第六次會議,審議通過了《關於選舉副董事長並調整總經理的議案》,經董事會提名,董事會提名委員會審查,同意選舉吳侃為公司副董事長,並聘任吳侃為公司總經理,任期自該次董事會審議通過之日起至該屆董事會任期屆滿之日止。

吳侃具有工業自動化和會計專業背景,自2013年加入公司以來相繼擔任南京埃斯頓機器人工程有限公司市場部經理、埃斯頓海外中心總經理、埃斯頓副總經理、董事長助理等崗位,負責多項海外收購兼併項目並進行整合,積累了豐富的市場、營銷、技術、人力資源、投資等方面的國際化管理經驗。

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