鞍钢股份(00347.HK)委任王保军为副总经理及总会计师
格隆汇 3 月 16日丨鞍钢股份(00347.HK)宣布,马连勇由于工作变动,已于2021年3月16日向董事会提请辞任公司执行董事、副总经理、总会计师、公司秘书及授权代表职务。马先生的辞任将自2021年3月16日起生效。
同日宣布,王保军已获委任为公司副总经理及总会计师,自2021年3月16日起生效。
进一步宣布,王保军已获董事会提名为第八届董事会执行董事候选人。陈淳已获委任取代马连勇担任公司的授权代表,自2021年3月16日起生效。陈淳现为公司的公司秘书。
另宣布,刘杰由于工作变动,已于2021年3月16日向董事会提请辞任公司副总经理职务。刘杰的辞任将自2021年3月16日起生效。
此外,张红军已获委任为公司副总经理,自2021年3月16日起生效。
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