啟迪環境(000826.SZ):選舉王書貴擔任董事長職務
格隆匯 1 月 22日丨啟迪環境(000826.SZ)公佈,公司董事會於近日收到公司董事長文輝遞交的書面辭職報吿。文輝因工作原因,申請辭去公司第九屆董事會董事長、董事、戰略委員會委員、提名委員會委員職務。
公司於2021年1月22日召開了第九屆董事會第四十二次會議,審議通過了《關於公司董事長辭職及選舉新任董事長的議案》。按照《公司法》、《公司章程》的有關規定,公司董事會同意選舉王書貴擔任公司第九屆董事會董事長職務,任期自本次董事會審議通過之日起至本屆董事會屆滿之日止。
王書貴,1975年出生,中共黨員,清華大學碩士研究生。曾任北京喬波冰雪世界有限公司總經理、江蘇啟迪科技園發展研究有限公司總經理等職。2015年4月至2020年10月,曾任啟迪藥業集團股份公司董事長;2015年10月至2018年9月,曾任公司第八屆董事會董事、副董事長、戰略委員會及提名委員會委員職務以及公司第九屆董事會董事、副董事長、戰略委員會及提名委員會委員職務。2012年7月至今,歷任啟迪控股有限公司高級副總裁、副總裁、常務副總裁、首席運營官;2015年2月至今,歷任啟迪科技服務有限公司總經理、董事長兼總經理、董事長;2020年8月至今,任啟迪科技服務(河南)有限公司董事長。
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