*ST跨境(002640.SZ):董事長、監事、內審負責人辭職
格隆匯 5 月 7日丨*ST跨境(002640.SZ)公佈,公司董事會近日收到公司董事長徐佳東,監事李傑、周春豔,內部審計負責人王小玉的辭職報吿。
公司董事徐佳東因個人原因申請辭去公司董事長、總經理、董事會祕書(代)、財務負責人(代)、戰略委員會委員、提名委員會委員、薪酬與考核委員會委員職務,同時辭去公司全資子公司深圳市環球易購電子商務有限公司的一切職務。徐佳東辭職後將繼續在公司任董事職務,其中總經理職務自辭職報吿提交董事會之日起生效。其他職務在相關人員到任之日起生效。
公司監事周春豔因個人原因申請辭去公司監事職務,周春豔辭職後將不在公司擔任任何職務,辭職報吿自新任職工監事上任之日起生效。
公司監事李傑因個人原因申請辭去公司監事職務,李傑辭職後將繼續在公司全資子公司深圳市環球易購電子商務有限公司擔任績效管理職務,辭職報吿自公司股東大會選舉產生的新任監事上任之日起生效。
公司內部審計負責人王小玉因工作原因申請辭去公司內部審計負責人職務,王小玉辭職後將繼續在公司任職,辭職報吿自提交董事會之日起生效。
公司將按照程序儘快完成相關人員的選舉、聘任工作。公司對於徐佳東、李傑、周春豔、王小玉任職期間為公司發展所做貢獻表示衷心感謝。
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