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安正時尚(603839.SH):聘任鄭安坤為公司首席執行官(CEO)
格隆匯 10-10 16:18

格隆匯10月10日丨安正時尚(603839.SH)公佈,公司董事會近日收到胡秉的辭職報吿,胡秉因個人健康原因申請辭去董事、首席執行官(CEO)職務,辭去上述職務後,胡秉不再擔任公司任何職務,其辭職報吿自送達董事會之日起生效。

經董事長鄭安政提名以及提名委員會資格審查,公司2021108日召開第屆董事會第二次會議,審議通過了《關於聘任鄭安坤先生為公司首席執行官(CEO)的議案》,公司董事會同意聘任鄭安坤為公司首席執行官(CEO)全面主持各項工作,任期自本次董事會決議通過之日起至本屆董事會任期屆滿之日止。獨立董事就本事項發表了同意的獨立意見。

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