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中鋁國際(601068.SH):聘任陶甫倫為公司財務總監

格隆匯11月21日丨中鋁國際(601068.SH)公佈,因工作調整,趙紅梅女士向公司董事會遞交辭呈,辭去公司財務總監職務。辭呈自即日起生效,趙紅梅女士不再擔任公司財務總監職務。

公司於2024年11月21日召開公司第四屆董事會第二十五次會議,審議通過了《關於聘任公司財務總監的議案》,董事會同意聘任陶甫倫先生為公司財務總監,任期自第四屆董事會第二十五次會議聘任之日起至第四屆董事會任期屆滿之日止。

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