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東阿阿膠(000423.SZ):選舉高登鋒擔任董事長、聘任程傑為公司總裁
格隆匯 01-10 18:05

格隆匯1月10日丨東阿阿膠(000423.SZ)公佈,公司第十屆董事會第五次會議決議,審議通過關於選舉公司第屆董事會董事長的議案》,會議選舉高登鋒擔任公司第十屆董事會董事長,任期與公司第十屆董事會任期一致。

審議通過《關於增補公司董事的議案》、關於聘任公司總裁的議案》;根據公司董事會提名委員會提名,會議同意程傑為公司第十屆董事會董事候選人,任期與公司第十屆董事會任期一致。會議聘任程傑為公司總裁,任期與公司第十屆董事會任期一致。

公吿顯示,高登鋒,男,1973年1月出生,持有中國人民大學管理學學士學位以及新加坡國立大學工商管理碩士學位,高級工程師職稱。1995年9月在東阿阿膠參加工作,歷任東阿阿膠銷售代表、銷售主管、辦事處經理、市場部經理/總監、西南西北區總監、高端產品事業部總監、江蘇銷售分公司總經理、蘇皖銷售分公司總經理、人力資源部總監、保健品公司總經理、電子商務公司總經理、助理總裁、副總裁、總裁等職務。現任東阿阿膠股份有限公司黨委書記、董事。

程傑,男,1979年3月出生,畢業於瀋陽藥科大學,獲中藥學學士學位。2003年9月加入華潤三九,歷任華潤三九OTC終端代表、處方藥管理專員、產品助理、產品專員、助理經理、999感冒靈產品經理、產品總監、OTC銷售市場部總監、營銷中心副總經理、專業品牌事業部黨總支書記、總經理,澳諾(中國)製藥有限公司黨支部書記、執行董事,三九賽諾菲(深圳)健康產業有限公司董事、總經理。

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