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汇金科技(300561.SZ)聘任马德桃为总经理

Huijin Technology (300561.SZ) appoints Ma Detao as general manager

Zhitong Finance ·  Jan 15 07:23

Huijin Technology (300561.SZ) announced that the company's board of directors recently received Chen Zhe's written resignation report, in order to better...

Zhitong Finance App News, Huijin Technology (300561.SZ) announced that the company's board of directors recently received Chen Zhe's written resignation report. In order to better perform his duties as chairman and focus more on the company's long-term development strategy layout and corporate governance, Chen Zhe applied to resign as general manager of the company. After resigning from the above positions, Chen Zhe continued to serve as chairman of the company and convener of the board strategy committee. The board of directors of the company agreed to appoint Ma Detao as the general manager of the company. The term of office will begin on the date of review and approval by the board of directors and end on the date of expiration of the fourth board of directors.

The company's board of directors recently received Ma Zheng's written resignation report. In order to invest more energy in the company's strategic planning, development and innovation, and standardized governance, Ma Zheng applied to resign as the company's deputy general manager, member of the nomination committee, and member of the remuneration and assessment committee. After resigning from the above positions, Ma Zheng still served as vice chairman of the company, a member of the board's strategy committee, and a member of the board's audit committee. The board of directors of the company agreed to appoint Gao Weibin and Sun Yuling as the company's deputy general managers. The term of office will begin on the date of review and approval by the board of directors until the end of the fourth board of directors.

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