中铝国际(601068.SH)聘任陶甫伦为财务总监

智通财经网
21 Nov 2024

智通财经APP讯,中铝国际(601068.SH)发布公告,因工作调整,赵红梅女士向公司董事会递交辞呈,辞去公司财务总监职务。辞呈自即日起生效,赵红梅女士不再担任公司财务总监职务。

公司于2024年11月21日召开公司第四届董事会第二十五次会议,审议通过了《关于聘任公司财务总监的议案》,董事会同意聘任陶甫伦先生为公司财务总监,任期自第四届董事会第二十五次会议聘任之日起至第四届董事会任期届满之日止。

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