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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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台湾28    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

台湾281、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

台湾28YANJINPUZIDONGSHIZHANG: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

台湾281、ZHANLVEYUFAZHANWEIYUANHUI:ZHANGXUEWUXIANSHENG(ZHAOJIREN)、LANBOXIANSHENG、YANGLINGUANGXIANSHENG、DANMIYUANXIANSHENG、LIUCANHUIXIANSHENG

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

台湾283、TIMINGWEIYUANHUI:WANGHONGYANNVSHI(ZHAOJIREN)、ZHANGXUEWUXIANSHENG、ZHANGYUNVSHI

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

02

第三届监事会

1、FEIZHIGONGDAIBIAOJIANSHI:WANGYONGXIANSHENG(JIANSHIHUIZHUXI)、HUANGXINKAIXIANSHENG

台湾282、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

台湾281、ZONGJINGLI:ZHANGXUEWUXIANSHENG

2、FUZONGJINGLI:LANBOXIANSHENG、YANGLINGUANGXIANSHENG、SUNLINXIANSHENG

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

SUNLIN(YOUER)WANGBIN(YOUSAN)

04

内部审计部门负责人和证券事务代表

台湾281、NEIBUSHENJIBUMENFUZEREN:WANGBINNVSHI

2、ZHENGQUANSHIWUDAIBIAO:WUYUNVSHI

台湾28    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


台湾28    XINZHENGQUANFA3YUE1RIQIZHENGSHISHIXING,WOGUOZIBENSHICHANGFAZHIHUA、SHICHANGHUAJINRUXINJIEDUAN,SHANGSHIGONGSIDEGUANJIANSHAOSHUQUNTI(DONGJIANGAO、KONGGUGUDONG、SHIJIKONGZHIRENDENG)DUISHANGSHIGONGSIDEJINGYINGYOUZHEZHONGDAYINGXIANG,ZUOWEIZIBENSHICHANGZHUTIJIANGUANDEHEXINDUIXIANG,QIBIAOXIANRUHEDUIYUYOUXIAOSHICHANGDEGOUJIANZHIGUANZHONGYAO。

台湾28    WEILAI,GONGSIJIANGZAIDONGSHIZHANGZHANGXUEWUXIANSHENGDEJIXUDAILINGXIA,DILIQIANXING,JUJIAOZHUYE,ZHUANZHUXIUXIANSHIPINXINGYE,ZHANGQIJIANCHIZIZHUZHIZAO,ZHILIYUCHENGWEIZHONGGUOZHUOYUEDESHIPINZHIZAOQIYEHEPINPAILINGSHIZHONGDUANFANGANJIEJUEZHE。


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