錦江酒店(600754.SH):聘任朱虔為公司首席執行官
格隆匯 3 月 19日丨錦江酒店(600754.SH)公佈,公司第九屆董事會第三十八次會議決議,審議通過《關於增補公司第九屆董事會董事的議案》,董事會推薦張曉強為公司第九屆董事會董事候選人,並推薦張曉強擔任公司副董事長。該議案尚需股東大會審議通過。
審議通過《關於調整公司部分高級管理人員的議案》,因工作變動原因,張曉強不再擔任公司首席執行官,董事會對張曉強在擔任公司首席執行官期間的工作業績及勤勉盡責表示充分肯定,同時對其在任職期間為公司發展所作出的傑出貢獻表示深切謝意。
經董事會研究決定,同意聘任朱虔為公司首席執行官,任期與本屆董事會董事任期一致。
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