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福耀玻璃(03606.HK)選舉曹德旺為董事長
格隆匯 01-15 20:15

格隆匯1月15日丨福耀玻璃(03606.HK)公吿,於2021年1月15日,公司董事會會議審議通過《關於選舉公司董事長的議案》,本次董事局會議選舉曹德旺先生為公司第十屆董事局董事長;審議通過《關於選舉公司副董事長的議案》,本次董事局會議同意選舉曹暉先生為公司第十屆董事局副董事長;審議通過《關於聘任公司總經理的議案》,本次董事局會議同意聘任葉舒先生為公司總經理。

逐項審議通過《關於聘任公司副總經理、財務總監等高級管理人員的議案》的下列事項:經董事局提名委員會推薦,並經公司總經理葉舒先生提名,本次董事局會議同意聘任何世猛先生為公司副總經理;經董事局提名委員會推薦,並經公司總經理葉舒先生提名,本次董事局會議同意聘任陳居里先生為公司副總經理;經董事局提名委員會推薦,並經公司總經理葉舒先生提名,本次董事局會議同意聘任黃賢前先生為公司副總經理;經董事局提名委員會推薦,並經公司總經理葉舒先生提名,本次董事局會議同意聘任吳禮德先生為公司副總經理;經董事局提名委員會推薦,並經公司總經理葉舒先生提名,本次董事局會議同意聘任林勇先生為公司副總經理;經董事局提名委員會推薦,並經公司總經理葉舒先生提名,本次董事局會議同意聘任陳嚮明先生為公司財務總監。

審議通過《關於聘任公司審計部總監的議案》,經董事局審計委員會提名,本次董事局會議同意聘任陳萍英女士為公司審計部總監;審議通過《關於聘任公司證券事務代表的議案》,本次董事局會議同意聘任張偉先生為公司證券事務代表,其任期為自本次會議通過之日起,至公司第十屆董事局任期屆滿之日止。

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