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電話:0713-7067986
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地址:湖北省英山縣溫泉鎮沿河西路7號
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 您現在的位置: 首頁 >> 新聞資訊 >> 通知公告
關于發布第六屆董事會、監事會成員及第六屆董事長、監事會主席人選的公告
時間:[2016年10月15日]  點擊數:3496

公司下屬各單位:

經公司五屆四次(臨時)股東大會第二次會議、五屆一次職工代表大會以及六屆一次(臨時)董事會、監事會會議選舉產生公司第六屆董事會、監事會成員及主要職務,現公告如下:

一、經2016年10月15日六屆一次(臨時)董事會會議選舉段衛昌為第六屆董事會董事長。

二、經2016年10月1日五屆四次(臨時)股東大會第二次會議選舉段衛昌、胡衛星、葉發保、付賢、蔣同義、杜勇、汪建娣共7人為公司第六屆董事。

三、經2016年10月14日六屆一次(臨時)監事會會議選舉余天祥為第六屆監事會主席。

四、經2016年10月1日五屆四次(臨時)股東大會第二次會議及五屆一次職工代表大會選舉余天祥、馬驥、吳陽永及方勝利、余詠陽共5人為公司第六屆監事。

以上7名董事會成員及5名監事會成員任期為:2017年1月1日至2019年12月31日。

特此公告

 

                      2016年10月15日

 

湖北長安建筑股份有限公司版權所有 地址:湖北省黃岡市英山縣溫泉鎮沿河西路7號 電話:0713-7067986
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