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中順潔柔(002511.SZ):聘任鄧冠彪為總裁、戴振吉為聯席總裁
格隆匯 01-21 20:30

格隆匯 1 月 21日丨中順潔柔(002511.SZ)公佈,公司2021121日召開第屆董事會第一次會議,分別審議通過了《關於聘任公司總裁、聯席總裁的議案》、《關於聘任公司副總裁的議案》、《關於聘任董事會祕書的議案》及《關於聘任財務總監的議案》。

根據《公司章程》的有關規定,經董事會提名委員會推薦董事長總裁別提名,公司董事會決定聘任鄧冠彪為公司總裁、聘任戴振吉為公司聯席總裁聘任劉金鋒、嶽勇、葉龍方、周啟超為公司副總裁聘任周啟超為公司董事會祕書;聘任董曄為公司財務總監。

鄧冠彪,男,1978年出生,中國國籍,擁有岡比亞共和國永久居留權及澳門特別行政區永久性居民身份,大學本科學歷。1999年起在中山市中順紙業制造有限公司任職,曾任中山市中順紙業製造有限公司董事、副總經理,中順潔柔董事、總經理,2011年至今擔任公司副董事長,2015年起擔任公司總經理。現兼任全國造紙工業標準化技術委員會生活用紙和紙板分技術委員會委員。

鄧冠彪為公司實際控制人之一,與公司董事長鄧穎忠為父子關係,與副董事長鄧冠傑為兄弟關係。

戴振吉,男,1966 年出生,中國台灣人,MBA 學歷。20131-20153月年在金紅葉紙業股份有限公司任職營銷總經理兼東區BU總經理,CEO特助兼商用消費事業部總經理。201510月任公司營銷總裁,201810月任公司運營總裁,20197月起擔任公司副總經理,20206月起擔任公司董事、聯席總經理。

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