ST華鼎(601113.SH):聘任陳德佔為公司總經理
格隆匯 1 月 17日丨ST華鼎(601113.SH)公佈,公司於近日收到丁晨軒和許駿的書面辭職報吿。丁晨軒因個人工作調動,申請辭去公司總經理職務,辭職報吿自送達公司董事會之日起生效。辭職後丁晨軒仍擔任第五屆董事會的董事職務,履行董事職責,並擔任公司其他職務。
許駿因個人工作調動,申請辭去公司副總經理職務,辭職報吿自送達公司董事會之日起生效。辭職後許駿仍擔任第五屆董事會的董事職務,履行董事職責,並擔任公司其他職務。
2021年1月15日,公司召開第五屆董事會第四次會議,會議審議通過《關於聘任公司高級管理人員的議案》。董事會聘任陳德佔為公司總經理,其總經理任期自公司董事會審議通過之日起至本屆董事會任期屆滿之日止,聘任黃芳為公司副總經理,其副總經理任期自公司董事會審議通過之日起至本屆董事會任期屆滿之日止。
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