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振華重工(600320.SH):聘任劉成云為公司總經理(總裁)
格隆匯 03-03 16:31

格隆匯 3 月 3日丨振華重工(600320.SH)公佈,公司第七屆董事會第次會議決議,審議通過《關於增選劉成雲先生為公司董事的議案;同意劉成雲作為公司第七屆董事會董事候選人提交2021年第一次臨時股東大會審議,任期自公司臨時股東大會審議通過之日起至第七屆董事會的任期屆滿之日止該議案尚需提交公司股東大會審議。

審議通過關於聘任劉成雲先生為公司總經理(總裁)的議案》,同意聘任劉成云為公司總經理(總裁)任期自董事會審議通過之日至第七屆董事會的任期屆滿之日止照公司章程的規定依法行使職權。

劉成雲,19693月出生,19898月參加工作,19881月加入中國共產黨,先後畢業於河海大學工程地質及水文地質專業、暨南大學工商管理專業,大學本科學歷,工商管理碩士學位,正高級經濟師,高級工程師。歷任四航局副局長,中交投資副總經理,中交南沙、中交城投的黨委書記、董事長、總經理,中國交建華南區域總部總經理、黨工委書記,中國交建戰略發展部總經理,中國交建投資事業部總經理,中交集團暨中國交建董事會辦公室主任、戰略發展部總經理。

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