聯影醫療(688271.SH):擬聘任GUOSHENG TAN為總經理、聯席首席執行官
格隆匯12月30日丨聯影醫療(688271.SH)公佈,因工作原因,秦健向公司董事會提出辭去副董事長、董事職務,同時不再擔任董事會戰略委員會委員職務,辭職後秦健將不再擔任公司任何職務。
因工作原因,張強向公司董事會提出辭去總經理職務,辭職後張強繼續擔任公司董事長、董事會戰略委員會主任、提名委員會委員職務。董事會擬聘任張強為公司聯席首席執行官,故張強向董事會提出辭去首席執行官職務。
因個人原因,YONG LIANG向公司董事會提出辭去董事、首席財務官、財務負責人職務,同時不再擔任公司董事會審計委員會委員、戰略委員會委員職務,辭職後YONG LIANG仍在公司擔任其他職務。
董事會擬聘任GUOSHENG TAN為公司總經理、聯席首席執行官,故GUOSHENG TAN向董事會提出辭去總裁職務。
董事會擬聘任JUN BAO為公司總裁,故JUN BAO向董事會提出辭去高級副總裁職務。
根據《公司法》、公司《章程》的有關規定,上述人員的辭職報吿自送達董事會之日起生效。
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