智通财经APP讯,上海复旦(01385)公布,于 2025 年 6 月 18 日,董事会选举张卫先生担任公司第十届董事会董事长。
经董事会提名委员会审查通过,董事会同意由董事长张卫先生兼任公司总经理职务。经总经理提名,董事会同意聘任沈磊先生为常务副总经理、刁林山先生为副总经理、金建卫先生为财务总监。经董事长提名,董事会提名委员会审查通过,董事会同意聘任郑克振先生为公司董事会秘书。
智通财经APP讯,上海复旦(01385)公布,于 2025 年 6 月 18 日,董事会选举张卫先生担任公司第十届董事会董事长。
经董事会提名委员会审查通过,董事会同意由董事长张卫先生兼任公司总经理职务。经总经理提名,董事会同意聘任沈磊先生为常务副总经理、刁林山先生为副总经理、金建卫先生为财务总监。经董事长提名,董事会提名委员会审查通过,董事会同意聘任郑克振先生为公司董事会秘书。
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