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順豐控股(002352.SZ):聘任何捷為公司副總經理暨財務負責人
格隆匯 09-30 14:52

格隆匯9月30日丨順豐控股(002352.SZ)公佈,公司董事會於近日收到董事伍瑋婷提交的書面辭職申請。伍瑋婷因個人原因申請辭去公司董事職務,辭職伍瑋婷繼續擔任公司其他職務。根據《公司法》、《公司章程》的規定,上述申請自送達公司董事會時生效。

公司於2021929第五屆董事會第十八次會議審議通過了《關於增補公司非獨立董事候選人的議案》、《關於聘任副總經理暨財務負責人的議案》。

經董事會提名委員會資格審查通過,董事會同意提名何捷為公司非獨立董事候選人,任期股東大會審議通過之日起,至第屆董事會屆滿之日止。此次提名的非獨立董事候選人當選後,董事會中兼任公司高級管理人員以及由職工代表擔任的董事人數總計不超過公司董事總數的二分之一。該議案需提交至股東大會審議

經公司總經理提名,公司董事會提名委員會資格審查通過公司董事會同意聘任何捷為公司副總經理財務負責人,全面負責公司財務管理工作,任期自董事會審議通過之日起至第五屆董事會屆滿之日

公吿顯示,何捷,男,1975年出生,中國香港,畢業於香港大學及清華大學港註冊會計師及美國註冊會計師。何捷先生於財務管理及互聯網行業擁有24經驗。1997年至2005先後就職於安達信會計師事務所、普華永道會計師事務所任審計及諮詢部高級經理2005年至2008年,他加入搜狐集團(NASDAQSOHU)擔任高級財務總監2009 年至2014 年,他就職於暢遊公司(NASDAQCYOU)擔任CFO2014年至2021年,他於狐狸金服金融科技集團任職CEO目前他是長城證券股份有限公司(深交所:002939)獨立董事。

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