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金風科技(02208.HK)聘任曹志剛為公司總裁
格隆匯 07-25 21:15

格隆匯7月25日丨金風科技(02208.HK)公吿,根據中國《公司法》、公司章程的相關規定,第七屆董事會任期已屆滿,因此第七屆董事會聘任的總裁、副總裁兼董事會祕書及公司祕書的任期已屆滿。第八屆董事會已由2021年度股東大會選舉產生,現由第八屆董事會聘任曹志剛先生為公司總裁,及馬金儒女士為公司副總裁兼董事會祕書及公司祕書,任期至第八屆董事會屆滿。

董事會聘任王海波先生為公司執行副總裁;王宏巖先生為公司首席財務官;李飛先生、吳凱先生、劉日新先生、高金山先生、薛乃川先生、陳秋華先生為公司副總裁;武鋼先生、翟恩地先生為公司總工程師,以上人員的任期至第八屆董事會屆滿。

此外,董事會聘任馬俊傑先生為公司審計監察部部長、李喆女士為公司證券事務代表。以上人員任期至第八屆董事會屆滿。

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