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西部黃金(601069.SH):孫建華辭去財務總監職務 由唐方接任
格隆匯 12-08 16:59

格隆匯12月8日丨西部黃金(601069.SH)公佈,公司董事會於近日收到公司董事會祕書、財務總監孫建華提交的書面辭職報吿,孫建華因工作調整原因申請辭去公司財務總監的職務,辭職後仍擔任公司董事會祕書。根據相關規定,孫建華的辭職報吿自送達董事會之日起生效。

公司第四屆董事會第十五次會議審議通過了《關於聘任公司財務總監的議案》,經公司總經理提名及提名委員會審查,董事會同意聘任唐方為公司財務總監,任期自本次董事會審議通過之日起至第四屆董事會任期屆滿之日止。

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