西部證券(002673.SZ):選舉徐朝暉為董事會董事長
格隆匯6月17日丨西部證券(002673.SZ)公佈,於2022年6月16日召開的董事會及監事會議上通過如下:
1.董事會選舉徐朝暉為公司第六屆董事會董事長,任期為三年,自本次董事會審議通過之日起至第六屆董事會屆滿之日止。
2.監事會選舉周冬生為公司監事會主席,任期為三年,自本次監事會審議通過之日起至第六屆監事會屆滿之日止。
3.董事會同意聘任齊冰擔任公司總經理,全面負責公司的經營和發展等工作,任期為三年,自本次董事會審議通過之日起至第六屆董事會屆滿之日止。
4.同意聘任黃斌先生為公司副總經理、董事會祕書,聘任範江峯先生、朱松先生為公司副總經理,聘任張永軍先生為公司財務總監,聘任陳偉先生為公司合規總監、首席風險官。以上高級管理人員任期為三年,自本次董事會審議通過之日起至第六屆董事會屆滿之日止。
5.公司董事會聘任袁星先生為公司證券事務代表,任期三年,自本次董事會審議通過之日起至第六屆董事會屆滿之日止。
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