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Deprecated: strpos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /www/wwwroot/4-17ll.com/label.php on line 82
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4月14日,贵州轮胎股份有限公司,召开第八届董事会第三十三次会议。

此次会议,由贵州轮胎董事长黄舸舸主持。

大会审议通过了提名第九届董事会董事候选人的议案。

黄舸舸、王鹍、张艳君、刘献栋、陈飞,提名为非独立董事候选人。

蔡可青、杨荣生、于健南,提名为独立董事候选人。

他们的任期,自公司股东大会审议通过之日起三年。

资料显示,黄舸舸1971年7月出生,工程力学专业,工程技术应用研究员。

2019年3月起,任贵州轮胎法定代表人、董事长。

王鹍出生于1973年3月,电子精密机械专业,在职工商管理硕士,工程师。

2022年4月起任公司董事、总经理;2023年5月起任副董事长。

张艳君1974年11月出生,会计学专业,高级会计师。

2023年5月起任公司财务总监、副总经理,2023年6月起任董事。

刘献栋出生于1966年3月,2019年3月起任公司外部董事。

陈飞1975年2月出生,工程硕士,工程师。

2023年1月起,任公司外部董事。

蔡可青出生于1976年9月,法学专业,项目管理硕士,律师。

2022年4月起,任公司独立董事。

杨荣生1973年7月出生,应用化学专业,会计师,中国注册会计师。

2023年9月起,任公司独立董事。

于健南出生于1974年9月,会计学博士,中国注册会计师,曾为美国东密歇根大学访问学者。

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