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北大医药董事长赵永凯辞职(简历)

2017-08-08 18:37:46   中国经济网

公告表示,根据《深圳证券交易所股票上市规则》、《深圳证券交易所主板上市公司规范运作指引》及《公司法》的相关规定,赵永凯、杨骁的辞职不会导致公司董事会成员低于法定最低人数,其辞职报告自送达公司董事会时生效。公司董事会将按照有关规定尽快开展相关补选工作。

赵永凯,硕士,历任北大医药重庆大新药业股份有限公司副总经理,西南合成医药集团有限公司董事、副总裁,北大方正集团有限公司副总裁,北大医疗产业集团有限公司董事、CFO,北大医疗产业集团控股有限公司董事、总裁,北大医疗鲁中医院理事长,北京北大医疗康复医院有限公司董事长。现任北大医疗淄博医院管理咨询有限公司董事长,北大医疗产业园科技有限公司董事长,北大医药重庆大新药业股份有限公司董事长,北大医药股份有限公司董事长,重庆磐泰工业发展有限公司董事,北大医疗产业集团有限公司副总裁。

杨骁,硕士,历任北大方正集团有限公司审计法务部法务经理、战略规划部投资经理、战略投资部总监,北大医药股份有限公司董事会秘书、助理总裁、北大方正集团有限公司战略部总经理。现任北大医药股份有限公司董事。

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