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惠博普(002554.SZ):聘任何玉龍為公司財務總監
格隆匯 03-31 16:46

格隆匯 3 月 31日丨惠博普(002554.SZ)公佈,公司事會於日收到田千提交的書面辭職報吿,由於其個人發展原因,計劃赴外地發展田千里申請辭去公司執行副總裁、財務總監職務。根據《公司章程》的規定,田千里的辭職自其提交辭職報吿至公司董事會時生效。辭去執行副總裁、財務總監職務田千里不再擔任公司任何職務。

根據公司2021331日召開的第四屆董事會2021會議審議通過的《關於聘任財務總監的議案》,經公司總經理提名,公司董事會提名委員會審核,董事會同意聘任何玉龍為公司財務總監,全面負責公司財務管理工作,其任職期限為自公司董事會聘任之日起至第四屆董事會任期屆滿日止。

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