罗欣药业聘任姜英为董事会秘书

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Oct 13, 2025

(来源:北京商报)

北京商报讯(记者 丁宁)10月13日晚间,罗欣药业(维权)(002793)发布公告称,为完善公司治理结构,确保公司规范运作,经公司董事长提名,董事会提名委员会审查,董事会同意聘任姜英为公司董事会秘书,任期自董事会审议通过之日起至第五届董事会届满之日止。

简历显示,姜英,1987年10月出生,中国国籍,无境外永久居留权,硕士研究生学历。北京大学理学、经济学双学位本科,北京大学管理学硕士及香港大学金融学硕士。曾主要任职于国金证券资产管理分公司、光大保德信基金担任分析师,于国泰基金担任分析师、基金经理助理、基金经理。

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