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五糧液(000858.SZ):選舉鄒濤為副董事長並聘其為總經理
格隆匯 07-21 20:51

格隆匯7月21日丨五糧液(000858.SZ)公佈,公司第五屆董事會第九十次會議決議,審議通過關於選舉公司副董事長、聘任公司總經理的議案;

根據《關於推薦鄒濤等五名同志任職的通知》(宜委幹〔2021241號)、《關於提名鄒濤等八名同志職務任免的通知》(宜委幹〔2021227號)及《關於鄒濤同志任職的通知》(宜國資幹〔202179號)文件精神,經董事會提名委員會提名,獨立董事發表獨立意見,選舉鄒濤為公司第五屆董事會副董事長,聘任鄒濤為公司總經理,任期與其他高管一致。

亦審議通過關於任免公司高級管理人員的議案;

根據《關於推薦鄒濤等五名同志任職的通知》(宜委幹2021241號)及《關於劉明等三名同志職務任免的通知》(宜國資幹〔202176號)文件精神,經董事會提名委員會提名,獨立董事發表獨立意見,聘任劉明為公司總工程師,任期與其他高管一致。

根據國有企業領導人員相關管理辦法,朱忠玉、唐聖雲因年齡原因不再擔任公司副總經理職務。

鄒濤,漢族,19784月出生,四川富順人,中共黨員,全日制研究生學歷。現任五糧液集團公司黨委委員、副董事長,公司黨委委員、副董事長、總經理,兼任宜賓五糧濃香系列酒公司董事長。20047月參加工作。20047月至200912月在四川省公安廳工作,歷任經偵總隊執法指導支隊(支隊)副支隊長、經濟犯罪舉報中心副主任等職務;200912月至20171月在四川省紀委工作,歷任第四紀檢監察室副主任、第二紀檢監察室主任等職務;20171月至20187月任五糧液集團公司黨委副書記;20187月起任五糧液集團公司黨委委員、副董事長,公司黨委委員、常務副總經理;201811月起任公司董事;20197月起兼任宜賓五糧濃香系列酒公司董事長;20217月起任公司副董事長、總經理

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