每經AI快訊，德冠新材12月30日(ri)晚間發(fa)布公(gong)(gong)告稱，王韶峰先(xian)生因(yin)(yin)個人原因(yin)(yin)申請辭去公(gong)(gong)司(si)副總裁、董(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)秘書(shu)職務(wu)。經(jing)公(gong)(gong)司(si)董(dong)(dong)事(shi)(shi)(shi)長(chang)、總裁羅(luo)維(wei)(wei)滿先(xian)生提名，董(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)提名與(yu)發(fa)展戰略(lve)(lve)委(wei)員(yuan)(yuan)會(hui)(hui)(hui)審查通(tong)過(guo)，同意(yi)聘任(ren)(ren)何嘉豪(hao)先(xian)生擔任(ren)(ren)公(gong)(gong)司(si)助理總裁、董(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)秘書(shu)，同時何嘉豪(hao)先(xian)生不再擔任(ren)(ren)公(gong)(gong)司(si)證券事(shi)(shi)(shi)務(wu)代表(biao)職務(wu)。辭任(ren)(ren)后，王韶峰先(xian)生將仍在公(gong)(gong)司(si)擔任(ren)(ren)第五(wu)(wu)屆(jie)董(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)董(dong)(dong)事(shi)(shi)(shi)、第五(wu)(wu)屆(jie)董(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)薪酬(chou)與(yu)考核委(wei)員(yuan)(yuan)會(hui)(hui)(hui)委(wei)員(yuan)(yuan)職務(wu)。經(jing)公(gong)(gong)司(si)董(dong)(dong)事(shi)(shi)(shi)長(chang)、總裁羅(luo)維(wei)(wei)滿先(xian)生提名，董(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)提名與(yu)發(fa)展戰略(lve)(lve)委(wei)員(yuan)(yuan)會(hui)(hui)(hui)審查通(tong)過(guo)，同意(yi)聘任(ren)(ren)劉(liu)慧女(nv)士擔任(ren)(ren)公(gong)(gong)司(si)證券事(shi)(shi)(shi)務(wu)代表(biao)。

每經頭條（nbdtoutiao）——

(記者 王曉波)

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