眾信旅遊(002707.SZ):聘任呂菊蓉為公司財務總監
格隆匯6月24日丨眾信旅遊(002707.SZ)公佈,公司董事會於近日收到公司獨立董事朱寧及非獨立董事兼財務總監賀武提交的書面辭職報吿。
朱寧因個人原因申請辭去公司第四屆董事會獨立董事、戰略委員會委員的職務;賀武因個人原因申請辭去公司第四屆董事會非獨立董事、財務總監、審計委員會委員和薪酬與考核委員會委員的職務。朱寧、賀武辭職後將不再擔任公司任何職務。
公司於2021年6月24日召開了第四屆董事會第三十九次會議,審議通過了《關於聘任財務總監的議案》,同意聘任呂菊蓉為公司財務總監,任期與本屆董事會任期一致,自本次董事會審議通過之日起生效。
公司於2021年6月24日召開了第四屆董事會第三十九次會議,審議通過了《關於補選公司董事會專門委員會委員的議案》,同意補選非獨立董事張一滿為公司第四屆董事會審計委員會委員和薪酬與考核委員會委員,任期與本屆董事會任期一致,自本次董事會審議通過之日起生效。
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