愷英網絡(002517.SZ):財務總監變更爲張啓閏
格隆匯6月13日丨愷英網絡(002517.SZ)公佈,公司董事會於近日收到公司財務總監黃振鋒先生的書面辭職報告,因工作調整原因,黃振鋒先生辭去公司財務總監職務,辭職報告自送達公司董事會之日起生效。黃振鋒先生辭任公司財務總監後,繼續在公司任職,其辭職不會影響公司相關工作的正常運行。
根據公司經營管理需要,經公司總經理沈軍先生提名、提名委員會與審計委員會審覈,公司董事會同意聘任張啓閏先生爲公司財務總監,該事項已經由公司第五屆董事會第十三次會議審議通過,任期自該次董事會審議通過之日起至第五屆董事會屆滿之日止。
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