上海电气(02727)聘任朱兆开担任总裁

智通财经
04 Mar

智通财经APP讯,上海电气(02727)公布,因工作需要,聘任朱兆开先生担任公司总裁,聘任胡旭鹏博士担任公司副总裁,任期自董事会审议通过之日起至本届高级管理人员履职届满之日止。因工作调动,同意童丽萍女士不再担任公司首席法务官职务。

此外,董事会选举朱兆开先生担任董事会战略委员会委员,任期自董事会审议通过之日起至第五届董事会履职届满之日止。同意朱兆开先生不再担任董事会提名委员会委员职务。

董事会决议委任朱兆开先生为公司授权代表,从2025年3月4日起生效。

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