拉卡拉(300773.SZ):舒世忠辭去總經理職務 由陳烈接任
格隆匯 2 月 28日丨拉卡拉(300773.SZ)公佈,公司董事會於近日收到公司總經理舒世忠的書面辭職報吿,其因工作調整原因申請辭去公司總經理職務,辭職後仍繼續擔任公司第二屆董事會董事職務。根據《公司法》《公司章程》等有關規定,舒世忠的書面辭職報吿自送達公司董事會之日起即生效。
根據公司經營管理需要,經董事長提名,董事會提名委員會進行資格審查,公司於2021年2月26日召開第二屆董事會第三十四次會議,審議通過了《關於聘任公司總經理的議案》,公司董事會同意聘任陳烈為公司總經理,任期自本次董事會審議通過之日起至第二屆董事會屆滿時止。公司獨立董事已就該事項發表了同意的獨立意見。本次董事會決議通過的關於聘任公司總經理事項,尚需經中國人民銀行批准後生效。
陳烈,中國國籍,無永久境外居留權,1973 年生,本科學歷,微電子電路與系統專業。1994年8月至2003年11月,中國人民銀行海口中心支行科員、科長。2003年11月至2006年11月,銀聯商務海南分公司助理總經理。2006年11月至2009年10月,海南博翱科技發展有限公司總經理。2009年10月至2013年9月,拉卡拉海南分公司兼廣西分公司總經理。2013年10月至2016年12月,拉卡拉商務服務有限公司常務副總裁、執行總裁。2017年1月至今,拉卡拉支付股份有限公司營銷總監。
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