傲基股份(02519)选举陆海传为董事长

智通财经
Jun 30

智通财经APP讯,傲基股份(02519)公布,董事会决议通过选举陆海传先生为公司第五届董事会董事长、选举迮会越先生为公司第五届董事会副董事长。彼等任期自2025年6月30日起,至第五届董事会任期届满为止。

同时,董事会聘任陆海传先生为公司首席执行官,迮会越先生为公司财务负责人,庄丽艳女士为公司董事会秘书、副首席执行官,胡典峰先生、吴灿女士、范新勇先生、孙巍先生为公司副总经理。彼等任期自2025年6月30日起,至第五届董事会任期届满为止。

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