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金山雲任命曲靜淵女士為獨立董事 體現ESG方面多元化關注
格隆匯 04-14 20:48

2022年4月14日,中國領先的獨立雲服務商金山雲(KC.US)宣佈,任命曲靜淵女士為公司董事會的獨立董事,任命即刻生效,這也是公司迎來的首位女性董事。董事會還任命曲靜淵女士為審計委員會、薪酬委員會和提名及公司治理委員會成員,接替辭去董事會董事及相關委員會成員職務的牛奎光先生的工作。

作為一家高度重視公司治理的企業,金山雲去年4月在上市不足1年之際,就發佈了首份ESG報吿,並致力於推動性別平等,積極營造多元、平等、包容的企業文化。公司管理層中女性管理者的技能、經驗和視角讓公司深刻體會到了建立高層次企業領導機制對營造性別包容工作場所的重要影響。本次任命是公司在ESG領域致力於提高董事和員工的性別多元化和平等的重要一步,有助於確保董事會監督的多樣性,促進良好決策的建立,也將為公司ESG實踐增添新的註腳。

曲靜淵女士自2019年9月起擔任大技獅(北京)科技有限公司的創始合夥人。此前,她曾於2015年至2017年在經緯中國擔任董事,並於2017年至2021年擔任經緯中國資本市場顧問。自2007年至2015年,曲女士任暴風集團有限公司CFO及董事,自2000年至2006年,曲女士擔任北京金山軟件有限公司財務部經理、財務總監。自2017年2月,曲女士擔任上海科創板上市公司金山辦公軟件獨立非執行董事。曲女士獲得山東工商大學會計學學士學位和中歐國際工商學院EMBA學位。

曲靜淵女士擁有豐富的職業經驗和深厚的專業知識,加之其作為女性所擁有的獨特視角、韌性和親和力,將有效支持公司的長期發展。公司也將繼續努力創造一個平等尊重、相互支持的工作場所,充分發揮“她力量”在企業可持續高質量發展和治理中不可替代的影響力。

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