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新希望(000876.SZ):決定聘任蘭佳為首席戰略投資官
格隆匯 01-10 22:28

格隆匯 1 月 10日丨新希望(000876.SZ)公佈,公司第八屆董事會第二十次會議決議,審議通過了“關於聘任公司首席戰略投資官並代行董事會祕書職責的議案”;

經公司董事會提名委員會2021年第次會議提名,經董事會審議通過,決定聘任蘭佳為公司首席戰略投資官其任期自本次董事會審議通過之日起至公司第八屆董事會屆滿之日止。同時公司委託蘭佳代行董事會祕書職責,取得深圳證券交易所頒發的董事會祕書資格證書並通過交易所審批備案同意之後,再正式任其兼任公司董事會祕書

蘭佳,男,土家族,19805月出生,湖南常德人,經濟學學士、經濟學碩士。20057月畢業於中南財經政法大學。20057-20097月工作於國家審計署。20098-201412月工作於中國證監會。20151月至今為智度集團有限公司合夥人、投委會委員。20187月至今任國光電器股份有限公司副董事長、20205月至今任智度科技股份有限公司副董事長。蘭佳曾獲國家審計署2007-2008年度優秀共產黨員。

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