Core Viewpoint - The company has held its first meeting of the tenth board of directors, where new executives were elected and appointed, including the chairman, general manager, and other key positions [2][3][4]. Executive Summaries - Zhao Gangqiang, born in 1967, has been appointed as the chairman of the board. He has extensive experience in finance and management within various companies and currently holds multiple leadership roles [2]. - Yang Yong, born in 1977, has been appointed as the general manager. He has a strong background in technology and management, having served in various capacities within the company and its affiliates [3]. - Zhao Dong, born in 1986, serves as a board member and holds multiple positions within the company and its affiliates. He currently owns 10,554 shares of the company [4][5]. - Ma Ling, born in 1978, is the chief accountant and board secretary, holding 3,500 shares. She has a solid background in finance and management [5]. - Xian Jing, born in 1980, is a board member and the finance department head, with no shares held in the company [6]. - Li Peng, born in 1978, serves as a vice general manager and holds 19,800 shares. He has a background in engineering and project management [7]. - Xiao Qiang, born in 1981, is a vice general manager with a background in engineering and production management [8]. - Ma Zhicheng, born in 1978, is a vice general manager with experience in research and development [9]. - Yang Tingting, born in 1975, serves as the securities affairs representative and holds 10,000 shares. She has extensive experience in securities and management [10]. Contact Information - The board secretary is Ma Ling, and the securities affairs representative is Yang Tingting. Both can be contacted at the same office number and address [10].
烽火电子: 关于公司高管人员简历及董事会秘书、证券事务代表联系方式的公告