申万宏源(06806.HK)委任黄昊为公司总经理
格隆汇12月18日丨申万宏源(06806.HK)公布,公司董事会于2020年12月18日收到公司执行董事、总经理徐志斌先生递交的书面辞呈。因工作变动原因,徐先生申请辞去公司第四届董事会执行董事和总经理等职务,其辞职自辞职报告于2020年12月18日送达董事会时生效。
经董事会审议批准,黄昊先生获聘任为公司总经理,并自2020年12月18日起正式就任。经董事会审议批准,黄先生获提名为公司第四届董事会执行董事。
此外,董事会于近日收到公司财务总监、联席公司秘书、授权代表阳昌云先生递交的书面辞呈,阳先生的辞任于2020年12月18日生效。经董事会审议批准,任全胜女士获聘任为公司财务总监。
经董事会审议批准,公司非执行董事陈建民先生获委任为公司授权代表,并自2020年12月18日起正式就任。
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