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继往开来 盐津铺子董事会、监事会完成换届选举

2020-08-20
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河南福彩网    8YUE19RI,YANJINPUZIZHAOKAI2020NIANDISANCILINSHIGUDONGDAHUI,GONGSIDONGSHIHUI、JIANSHIHUISHUNLIWANCHENGHUANJIEXUANJU。DANGTIAN,XINCHANSHENGDEDISANJIEDONGSHIHUIZHAOKAIDIYICIHUIYIXUANJUZHANGXUEWUXIANSHENGWEIDONGSHIZHANG,BINGXUANJUCHANSHENGGONGSIDISANJIEDONGSHIHUIGEZHUANMENWEIYUANHUICHENGYUAN,TONGSHIPINRENGONGSIZONGJINGLI、FUZONGJINGLI、DONGSHIHUIMISHU、CAIWUZONGJIAN、ZONGJINGLIZHULI、NEIBUSHENJIBUMENFUZERENJIZHENGQUANSHIWUDAIBIAO。DISANJIEJIANSHIHUIZHAOKAIDIYICIHUIYIXUANJUCHANSHENGDISANJIEJIANSHIHUIZHUXI。

第三届董事会、第三届监事会、高级管理人员名单

继往开来 盐津铺子董事会、监事会完成换届选举


01

第三届董事会

(YI)DONGSHIHUICHENGYUAN

1、FEIDULIDONGSHI:ZHANGXUEWUXIANSHENG(DONGSHIZHANG)、LANBOXIANSHENG、YANGLINGUANGXIANSHENG、DANMIYUANXIANSHENG

2、DULIDONGSHI:WANGHONGYANNVSHI、LIUCANHUIXIANSHENG、ZHANGYUNVSHI

继往开来 盐津铺子董事会、监事会完成换届选举

YANJINPUZIDONGSHIZHANG:ZHANGXUEWU

继往开来 盐津铺子董事会、监事会完成换届选举

DONGSHI:YANGLINGUANG(ZUO)、LANBO(YOU)

继往开来 盐津铺子董事会、监事会完成换届选举

DULIDONGSHI(CONGZUOZHIYOU):ZHANGYU、LIUCANHUI、WANGHONGYAN

(ER)DONGSHIHUIZHUANMENWEIYUANHUICHENGYUAN

河南福彩网1、ZHANLVEYUFAZHANWEIYUANHUI:ZHANGXUEWUXIANSHENG(ZHAOJIREN)、LANBOXIANSHENG、YANGLINGUANGXIANSHENG、DANMIYUANXIANSHENG、LIUCANHUIXIANSHENG

2、SHENJIWEIYUANHUI:LIUCANHUIXIANSHENG(ZHAOJIREN)、ZHANGXUEWUXIANSHENG、WANGHONGYANNVSHI

河南福彩网3、TIMINGWEIYUANHUI:WANGHONGYANNVSHI(ZHAOJIREN)、ZHANGXUEWUXIANSHENG、ZHANGYUNVSHI

4、XINCHOUYUKAOHEWEIYUANHUI:ZHANGYUNVSHI(ZHAOJIREN)、LANBOXIANSHENG、LIUCANHUIXIANSHENG

02

第三届监事会

河南福彩网1、FEIZHIGONGDAIBIAOJIANSHI:WANGYONGXIANSHENG(JIANSHIHUIZHUXI)、HUANGXINKAIXIANSHENG

2、ZHIGONGDAIBIAOJIANSHI:TANGYUNFENGNVSHI

继往开来 盐津铺子董事会、监事会完成换届选举

WANGYONG(ZUOER)、HUANGXINKAI(ZUOSAN)、TANGYUNFENG(YOUYI)

03

高级管理人员

1、ZONGJINGLI:ZHANGXUEWUXIANSHENG

2、FUZONGJINGLI:LANBOXIANSHENG、YANGLINGUANGXIANSHENG、SUNLINXIANSHENG

河南福彩网3、DONGSHIHUIMISHU、CAIWUZONGJIAN:ZHUZHENGWANGXIANSHENG

4、ZONGJINGLIZHULI:QIUXIANGPINGXIANSHENG

继往开来 盐津铺子董事会、监事会完成换届选举

DONGSHIHUIMISHUZHUZHENGWANGXUANDUYIAN

继往开来 盐津铺子董事会、监事会完成换届选举

河南福彩网SUNLIN(YOUER)WANGBIN(YOUSAN)

04

内部审计部门负责人和证券事务代表

1、NEIBUSHENJIBUMENFUZEREN:WANGBINNVSHI

2、ZHENGQUANSHIWUDAIBIAO:WUYUNVSHI

河南福彩网    BENCIDONGJIANGAOHUANJIE,GONGSIDUILIRENDEWANGBINNVSHI、LIUDINGHUAXIANSHENG、HEHONGQUXIANSHENG、CHENQIXIANSHENG、ZHONGYAHUINVSHI、XIONGCUIENVSHIWEIGONGSICHIXUJIANKANGFAZHANSUOZUOCHUDEGONGXIANBIAOSHIZHONGXINGANXIE!

    ZAIDONGSHIZHANGZHANGXUEWUXIANSHENGDEDAILINGXIA,DIYIJIEDONGJIANGAOHEDIERJIEDONGJIANGAOCHENGYUANQINMIANJINZE,YANGEZUNSHOUGEXIANGJIANGUANZHIDU,GUIFANGONGSIZHILI,JIJIHUIBAOTOUZIZHE,BAOHUTOUZIZHEDELIYI,LVXINGSHEHUIZEREN,XINXIPILUZHILIANGJIAOGAO,TOUZIZHEGUANXIGUANLIJIAOHAO,GONGSIHUOPINGQUANJINGTOUZIZHEGUANXIJINJIANG(2019)“JIECHUIRQIYEJIANG”、DI14JIEZHONGGUOSHANGSHIGONGSIJIAZHIPINGXUANHUODONG“ZHONGGUOSHANGSHIGONGSISHEHUIZERENJIANG”,GONGSIDONGSHIHUIHUOPINGDISHIYIJIEZHONGGUOSHANGSHIGONGSITOUZIZHEGUANXITIANMAJIANG“ZUIJIADONGSHIHUIJIANG”。

继往开来 盐津铺子董事会、监事会完成换届选举


    XINZHENGQUANFA3YUE1RIQIZHENGSHISHIXING,WOGUOZIBENSHICHANGFAZHIHUA、SHICHANGHUAJINRUXINJIEDUAN,SHANGSHIGONGSIDEGUANJIANSHAOSHUQUNTI(DONGJIANGAO、KONGGUGUDONG、SHIJIKONGZHIRENDENG)DUISHANGSHIGONGSIDEJINGYINGYOUZHEZHONGDAYINGXIANG,ZUOWEIZIBENSHICHANGZHUTIJIANGUANDEHEXINDUIXIANG,QIBIAOXIANRUHEDUIYUYOUXIAOSHICHANGDEGOUJIANZHIGUANZHONGYAO。

河南福彩网    WEILAI,GONGSIJIANGZAIDONGSHIZHANGZHANGXUEWUXIANSHENGDEJIXUDAILINGXIA,DILIQIANXING,JUJIAOZHUYE,ZHUANZHUXIUXIANSHIPINXINGYE,ZHANGQIJIANCHIZIZHUZHIZAO,ZHILIYUCHENGWEIZHONGGUOZHUOYUEDESHIPINZHIZAOQIYEHEPINPAILINGSHIZHONGDUANFANGANJIEJUEZHE。


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