保利地產(600048.SH):選舉劉平擔任董事長 宋廣菊因年齡原因辭任
格隆匯7月29日丨保利地產(600048.SH)公佈,公司2021年第4次臨時董事會決議,董事會以8票同意、0票反對、0票棄權通過《關於更換公司董事長的議案》。
根據國務院國資委關於幹部管理的相關規定,同意宋廣菊因年齡原因辭去公司董事長、董事職務。宋廣菊自1993 年加入公司、自2002年起擔任公司總經理、自2010年起擔任公司董事長,是公司的初創者和領軍者之一。宋廣菊對公司的改革發展傾注了大量心血,付出了辛勤努力,做出了重要貢獻,打下了堅實基礎,留下了寶貴財富。在宋廣菊的帶領下,公司實現了跨越式發展,並確立“一主兩翼”發展戰略,致力打造“不動產生態發展平台”。董事會對宋廣菊的辛勤付出及卓越貢獻表示衷心感謝。
同意選舉劉平擔任公司董事長,任期自董事會審議通過之日起至公司第六屆董事會任期屆滿之日止。
公吿顯示,劉平,男,1968 年出生,中國國籍,經濟學學士,高級審計師。1989 年參加工作,歷任廣東省審計廳直屬分局科長,保利地產計劃部經理、總經理辦公室主任、總經理助理、董事會祕書、副總經理。現任公司董事、總經理。
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