赤峰黄金董事会换届 高层管理人员调整完毕

财中社
Nov 02

  10月31日,赤峰黄金(06693)发布公告,董事会进行了换届选举并对高层管理人员进行了调整。公告中提到,王建华、高波、杨宜方、吕晓兆和赵强被任命为第九届董事会的执行董事,张旭东为非执行董事,胡乃连、黄一平、李厚民和蒋琪为独立非执行董事,任期自临时股东会批准之日起三年。

  高波被任命为公司总裁,杨宜方则调任为执行董事兼副董事长,调整自2025年10月31日起生效。此外,赵强和周新兵被聘任为副总裁,黄学斌被任命为副总裁及财务总监,董淑宝为董事会秘书,黄学斌同时担任公司秘书(香港)及授权代表。公告中还提到黄一平博士被委任为首席独立非执行董事,旨在提高企业治理水平。

(文章来源:财中社)

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