凯盛新能(01108):陈鹏获委任为公司常务副总裁

智通财经
06 Dec 2024

智通财经APP讯,凯盛新能(01108)发布公告,自2024年12月6日起:张冲先生辞任公司非执行董事及董事会战略委员会成员;孙仕忠先生及潘锦功博士辞任公司非执行董事。

陈鹏先生及吴丹女士分别获公司第十届董事会第二十八次会议审议通过提名为公司第十届董事会执行董事及非执行董事候选人,并将于获公司股东于临时股东会批准后正式委任。

杨伯民先生及殷新建先生卸任公司副总裁。陈鹏先生获委任为公司常务副总裁。

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