蔡清福
Inferred resignation from tenure end_date
按角色、事件类型、公司代码筛选高管与董事变动事件
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
Inferred resignation from tenure end_date
聘任李新游先生为公司副总经理
补选陈强先生为公司非独立董事的议案
补选冯杰先生为公司非独立董事的议案
聘任邓红女士为公司副总裁
聘任蒋许芳女士为公司董事会秘书
杨建君先生申请辞去公司第四届董事会独立董事职务,同时辞去董事会提名委员会主任委员,战略委员会委员,辞职后不再担任公司任何职务
补选相里六续先生为公司第四届董事会独立董事
公司独立董事吴坚先生自 2020 年 6 月 10 日起担任公司独立董事,将于 2026 年 6 月 9 日任职满 6 年