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              當前位置:首頁 > 資訊中心 > 集團新聞

              集團公司完成董事會、監事會換屆選舉暨聘任高級管理人員工作

              更新時間:2018-12-25 16:50:10      點擊次數:5161次


              20181221日, 2018年第四次臨時股東大會于集團公司隆重召開,集團公司董事長汪天祥先生出席并主持會議,公司董事、監事、高級管理人員及公司聘請的見證律師出席了會議。

              根據會議現場投票和網絡投票結果,大會審議通過了關于公司選舉董事、監事的相關議案,順利完成公司董事會及監事會的換屆選舉工作。

              第四屆董事會由非獨立董事汪天祥先生、蔣晨先生、黃濤先生、湯沁先生、汪偉先生、余雪松先生、獨立董事黎明先生、朱姝女士、熊文說女士組成。第四屆監事會由非職工代表監事張濤先生、郭子維先生、職工代表監事熊天文先生組成。

              公司對到期卸任的獨立董事馬赟先生、李群英女士、非獨立董事蔣寧先生、監事會主席劉洪海先生致以崇高敬意,感謝他們在任期內恪盡職守、勤勉盡責,為公司的發展和合規運營做出的卓越貢獻。

              同時,公司非常榮幸地聘任黎明先生、朱姝女士和熊文說女士擔任第四屆董事會獨立董事,各位獨立董事或具備豐富的公司運營管理經驗,或擁有深厚的法律功底,或具有多年會計監管和教學經驗。

              20181221日,公司召開第四屆董事會第一次會議,同意選舉汪天祥先生為新一屆董事會董事長,聘任蔣晨先生為總經理,湯沁先生為董事會秘書,余雪松先生為財務總監,聘任黃濤先生、洪榮川先生、馮靜女士、周旭東先生為副總經理。

              同日,公司召開第四屆監事會第一次會議,同意選舉張濤先生為第四屆監事會主席。

              公司董事會對本次獲聘的高管團隊表示祝賀,新任高管團隊在各自分管業務領域的履歷和經驗方面與公司目前及未來發展高度契合,希望新任高管團隊繼續秉承務實、高效、勤奮、創新的管理風格,帶領公司不斷進取,取得更大的成績。


              ?

              福安藥業(集團)股份有限公司 ? 2007 - 2018

              金福彩票

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