天智航(688277.SH):聘任馬敏擔任公司總裁
格隆匯1月5日丨天智航(688277.SH)公佈,根據相關規定,公司於2022年1月5日召開第五屆董事會第十二次會議,審議通過了《關於聘任馬敏先生擔任公司總裁的議案》、《關於聘任劉鐵昌先生擔任公司副總經理的議案》,同意聘任馬敏擔任公司總裁、同意聘任劉鐵昌擔任公司副總經理,任期均為自2022年1月5日起至公司第五屆董事會任期屆滿之日止。
公吿顯示,馬敏:1967年出生,中國國籍,無境外永久居留權。畢業於浙江大學生物醫學工程專業,2004年取得中歐商學院工商管理碩士學位。曾任職於中國惠普有限公司醫療部、GE通用電氣醫療集團、柯惠醫療、美敦力醫療、史賽克醫療,擁有30年醫療器械行業的從業經驗。入職公司前,任史賽克醫療中國區董事、總經理,現任公司總裁。
劉鐵昌:1975年出生,中國國籍,無境外永久居留權,畢業於大連理工大學,碩士研究生學歷。曾任摩托羅拉(中國)技術有限公司公司高級工程師、機械工程部經理、北京通用電氣華倫醫療設備有限公司(GE)外科事業部機械研發經理;2018年加入公司,歷任公司硬件開發部經理、研發中心總監,現任公司副總經理。
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