智通财经APP讯,中集集团(02039)发布公告,2025年3月27日,公司第十届董事会2025年度第7次会议审议通过了《关于高级管理人员聘任的议案》。
同意根据董事长麦伯良先生的提名,续聘李胤辉先生为公司副总裁;聘任王小岩先生为公司副总裁;续聘曾邗先生为公司副总裁兼财务总监(CFO)。考虑到高管任期与董事任期保持一致的安排,三位高管任期至公司2024年年度股东大会止。
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